HUBLOT OF AMERICA, INC. has been set up 6/20/1994 in state FL.
The current status of the business is Active. The HUBLOT OF AMERICA, INC. principal address is 100 N. BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33132.
Meanwhile you can send your letters to 100 N. BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33132.
The company`s registered agent is THE PRENTICE-HALL CORPORATION SYSTEM, INC. 1201 HAYS ST., TALLAHASSEE, FL, 32301.
The company`s management are Director - Biver Jean C, E, Vice President, President - Guadalupe Ricardo, Secretary - Firestone Louise. The last significant event in the company history is AMENDMENT which is dated by 5/21/2018. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/6/2020.
Company number P94000045846
Status Active
FEI number 650507660
Company Type Domestic for Profit
Home State FL
Last activity date 5/22/2018
Date Of Incorporation 6/20/1994
Principal Address
100 N. BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33132
Mailing Address 100 N. BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33132
HUBLOT OF AMERICA, INC. Fictitious Names
HUBLOT OF AMERICA, INC. Principals
Jean C Biver
Director
Biver Jean C
Address
HUBLOT SA-ROUTE DE DIVONNE 44, NYON SWITZERLAND, 1260
Ricardo Guadalupe
E, Vice President, President
Guadalupe Ricardo
Address
HUBLOT SA-ROUTE DE DIVONNE 44, NYON SWITZERLAND, 1260
Louise Firestone
Secretary
Firestone Louise
Address
19 EAST 57TH STREET, NEW YORK, NY, 10022
Last Annual Reports
2020 1/6/2020
2020 1/6/2020
2019 1/3/2019
Registered Agent
Agent Name THE PRENTICE-HALL CORPORATION SYSTEM, INC. (c)
Agent Address
1201 HAYS ST., TALLAHASSEE, FL, 32301
HUBLOT OF AMERICA, INC. Events
6/28/1994 NAME CHANGE AMENDMENT
11/22/1994 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 500000005075
9/19/2003 NAME CHANGE AMENDMENT
12/19/2007 AMENDED AND RESTATEDARTICLES
12/14/2017 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000176689
effectiveDate 12/31/2017
5/21/2018 AMENDMENT
Florida