| Entity Name: | HAE HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAE HOLDINGS CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 May 1995 (30 years ago) |
| Document Number: | V38310 |
| FEI/EIN Number |
593138283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4805 WEST LAUREL STREET, Tampa, FL, 33607, US |
| Mail Address: | 515 WHARTON CIRCLE, ATLANTA, GA, 30336 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKOWSKI LAURIE | President | 515 WHARTON CIRCLE, ATLANTA, GA, 30336 |
| CAMPBELL CAROLINE | Secretary | 515 WHARTON CIRCLE, ATLANTA, GA, 30336 |
| FREUND RICHARD | Agent | 4805 WEST LAUREL STREET, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 4805 WEST LAUREL STREET, SUITE 100, Tampa, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 4805 WEST LAUREL STREET, SUITE 100, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | FREUND, RICHARD | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 4805 WEST LAUREL STREET, SUITE 100, Tampa, FL 33607 | - |
| REINSTATEMENT | 1995-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
