| Entity Name: | HAPAN ORCHARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPAN ORCHARD, INC. 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: | 13 Dec 1979 (45 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 663036 |
| FEI/EIN Number |
592082596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MITCHELL MARGOLES, 700 SE THIRD AVENUE, THIRD FLOOR, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | C/O MITCHELL MARGOLES, 700 SE THIRD AVENUE, THIRD FLOOR, FT. LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAN K.C. | President | 700 SE THIRD AVENUE, THIRD FLOOR, FT. LAUDERDALE, FL, 33316 |
| TAN K.C. | Director | 700 SE THIRD AVENUE, THIRD FLOOR, FT. LAUDERDALE, FL, 33316 |
| TAN KATHLEEN | Secretary | 700 SE THIRD AVENUE, THIRD FLOOR, FT. LAUDERDALE, FL, 33316 |
| TAN KATHLEEN | Director | 700 SE THIRD AVENUE, THIRD FLOOR, FT. LAUDERDALE, FL, 33316 |
| TAN LESLIE | Treasurer | 700 SE THIRD AVENUE, THIRD FLOOR, FT. LAUDERDALE, FL, 33316 |
| TAN LESLIE | Director | 700 SE THIRD AVENUE, THIRD FLOOR, FT. LAUDERDALE, FL, 33316 |
| MARGOLES MITCHELL J | Agent | C/O RACHLEN, COHEN, & HOLTZ, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-03 | C/O RACHLEN, COHEN, & HOLTZ, 700 SE THIRD AVENUE, THIRD FLOOR, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-03 | C/O MITCHELL MARGOLES, 700 SE THIRD AVENUE, THIRD FLOOR, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-03 | C/O MITCHELL MARGOLES, 700 SE THIRD AVENUE, THIRD FLOOR, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-03 | MARGOLES, MITCHELL J | - |
| REINSTATEMENT | 1993-03-24 | - | - |
| NAME CHANGE AMENDMENT | 1993-03-24 | HAPAN ORCHARD, INC. | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-09-30 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-06-03 |
| ANNUAL REPORT | 1996-08-14 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
