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HAPAN DELGADO CORP. - Florida Company Profile

Company Details

Entity Name: HAPAN DELGADO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAPAN DELGADO CORP. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Sep 1979 (46 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: 636413
FEI/EIN Number 592098988

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O MITCHELL MARGOLIES, 450 E LAS OLAS BLVD , 9TH FL, FORT LAUDERDALE, FL, 33301, US
Mail Address: C/O MITCHELL MARGOLIES, 450 E LAS OLAS BLVD , 9TH FL, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAN K C Director 450 E LAS OLAS BLVD , 9TH FL, FORT LAUDERDALE, FL, 33301
TAN KATHLEEN Secretary 450 E LAS OLAS BLVD, 9TH FL, FORT LAUDERDALE, FL, 33301
TAN KATHLEEN Director 450 E LAS OLAS BLVD, 9TH FL, FORT LAUDERDALE, FL, 33301
TAN LESLIE Treasurer 450 E LAS OLAS BLVD, 9TH FL, FORT LAUDERDALE, FL, 33301
MARGOLIES MITCHELL J Agent C/O MARCUMRACHLIN, LLP, FORT LAUDERDALE, FL, 33301
TAN K C President 450 E LAS OLAS BLVD , 9TH FL, FORT LAUDERDALE, FL, 33301
TAN LESLIE Director 450 E LAS OLAS BLVD, 9TH FL, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2011-04-29 C/O MITCHELL MARGOLIES, 450 E LAS OLAS BLVD , 9TH FL, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-03 C/O MARCUMRACHLIN, LLP, 450 E LAS OLAS BLVD, 9TH FL, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2010-05-03 C/O MITCHELL MARGOLIES, 450 E LAS OLAS BLVD , 9TH FL, FORT LAUDERDALE, FL 33301 -
REINSTATEMENT 2002-06-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1993-03-24 - -
REGISTERED AGENT NAME CHANGED 1993-03-24 MARGOLIES, MITCHELL J -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001037767 ACTIVE 1000000690315 BROWARD 2015-08-07 2035-12-04 $ 1,020.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000907718 ACTIVE 1000000498258 BROWARD 2013-05-06 2033-05-08 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000602905 ACTIVE 1000000309531 BROWARD 2013-03-18 2033-03-27 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-09-20
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-06-01
ANNUAL REPORT 2003-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State