HASBRO LATIN AMERICA, INC. (Entity# 1526825) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 13, 2010. The entity status is Active/Owes Current Year AR.
| Business ID | 1526825 |
| Control Number | 10027710 |
| Business Name | HASBRO LATIN AMERICA, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2010-04-13 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
5200 Blue Lagoon Drive Suite 1090 Miami FL 33126 |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | BRIAN GOLDER | 1011 Newport Avenue, Pawtucket, RI 02861 |
| CFO | DEBORAH THOMAS | 1011 Newport Avenue, Pawtucket, RI 02861 |
| Secretary | Tarrant Sibley | 1011 Newport Avenue, Pawtucket, RI 02861 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16372392 | 2019-01-09 | 2019-01-09 | Annual Registration (2019) |
| 15077123 | 2018-01-12 | 2018-01-12 | Annual Registration (2018) |
| 14526968 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 13797504 | 2017-01-11 | 2017-01-11 | Annual Registration (2017) |
| 12860632 | 2016-03-02 | 2016-03-02 | Annual Registration (2016) |
| 11012524 | 2015-03-11 | Annual Registration (2015) | |
| 10739757 | 2014-03-03 | Annual Registration (2014) | |
| 10262926 | 2013-03-05 | Annual Registration (2013) | |
| 09561288 | 2012-03-08 | Annual Registration (2012) | |
| 08700930 | 2011-01-28 | Annual Registration (2011) | |
| 01756308 | 2010-04-13 | Business Formation |
| Street Address |
5200 Blue Lagoon Drive Suite 1090 |
| City | Miami |
| State | FL |
| Zip Code | 33126 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| MILLBROOK UNITED, LLC | 5200 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | National Registered Agents, Inc. | 2013-09-23 |
| Monument Georgia, LLC | 5200 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | Paracorp Incorporated | 2019-04-15 |
| Monument Timberland, LLC | 5200 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | Corporate Legal Services | 2015-04-09 |
| Monument Edgewater, LLC | 5200 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | Corporate Legal Services | 2015-04-09 |
| CareCloud Corporation | 5200 Blue Lagoon Drive, Suite 900, Miami, FL 33126 | Incorporating Services, Ltd. | 2015-04-06 |
| MONUMENT REAL ESTATE SERVICES LLC | 5200 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | National Registered Agents, Inc. | 2013-09-23 |
| SUPPLY CHAIN SERVICES LLC | 5200 Blue Lagoon Drive, Suite 300, Miami, FL 33126 | C T CORPORATION SYSTEM | 2010-03-23 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Austell MT 1, LLC | 5201 Blue Lagoon Drive, Suite 100, #100, Miami, FL 33126 | Gabriel Britti | 2019-11-25 |
| Curallux, LLC | 1715 Nw 82nd Avenue, Miami, FL 33126 | Corporate Creations Network Inc. | 2019-07-09 |
| Andreu, Palma, Lavin & Solis, LLC | 815 Nw 57th Avenue, Suite 401, Miami, FL 33126 | NATIONAL REGISTERED AGENTS, INC. | 2019-06-17 |
| Specialized On-Site Care Management, Inc. | 6100 Blue Lagoon Drive, Suite 110, Miami, FL 33126 | CT Corporation System | 2019-03-21 |
| National Airport Services, Inc. | 6025 Nw 18 St Bldg 716 E Ste 602, Miami, FL 33126 | Registered Agents Inc. | 2019-02-28 |
| Tecnifibre Usa inc | 5775 Blue Lagoon Drive Ste 110, Miami, FL 33126 | Georgia Registered Agent | 2018-09-27 |
| The Popeyes Foundation, Inc. | 5707 Blue Lagoon Drive, Miami, FL 33126 | C T CORPORATION SYSTEM | 2018-09-07 |
| NONACID USA LLC | 782 Nw 42 Avenue, Suite 641, Miami, FL 33126 | Equitable Management Corporation (N.C.) | 2018-09-05 |
| Schenker Global Management & Technology Center Americas Inc. | 800 Nw 62nd Avenue, Miami, FL 33126 | C T CORPORATION SYSTEM | 2018-05-15 |
| Jurney and Associates Inc | 782 Nw 42 Ave Suite 428, Miami, FL 33126 | Kent Covington Jurney, Sr | 2017-11-01 |
| Find all businesses in zip 33126 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.