Hfi U.S.A., Inc. Overview
Hfi U.S.A., Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-five years ago on Thursday, March 30, 1989 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Hfi U.S.A., Inc.
Name | |
---|---|
Rim A. Hindieh 9 |
President
Director
Director
Secretary
|
Nicolas Homsy 6 |
Director
Vice President
|
Paul Jeanbart 5 |
Director
Director
|
A. A. Al-Sulaiman 3 |
Director
|
Nicholas Homsy 2 |
Director
|
Abdulaziz A. Al-Sulaiman 1 |
Director
|
Jacques Jeanbart 2 |
Vice President
|
Jaques Jeanbart |
Vice President
|
Known Addresses for Hfi U.S.A., Inc.
Corporate Filings for Hfi U.S.A., Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P23657 |
Date Filed: | Thursday, March 30, 1989 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 8036006 |
Date Filed: | Friday, June 23, 1989 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/23/1989 | Application For Certificate Of Authority | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
2/11/2000 | Tax Forfeiture | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
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