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HAE SOOK, INC.

Branch

Company Details

Entity Name: HAE SOOK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Aug 2004 (20 years ago)
Branch of: HAE SOOK, INC., COLORADO (Company Number 19981153221)
Date of dissolution: 01 Dec 2005 (19 years ago)
Last Event: DOMESTICATED
Event Date Filed: 01 Dec 2005 (19 years ago)
Document Number: F04000004537
FEI/EIN Number 841471032
Address: 335 MINNESOTA ST, HOLLYWOOD, FL, 33019
Mail Address: 335 MINNESOTA ST, HOLLYWOOD, FL, 33019
ZIP code: 33019
County: Broward
Place of Formation: COLORADO

Agent

Name Role Address
FEINBERG JEFFREY Agent 335 MINNESOTA ST, HOLLYWOOD, FL, 33019

President

Name Role Address
KIM HAE SOOK President 335 MINNESOTA ST, HOLLYWOOD, FL, 33019

Chairman

Name Role Address
KIM HAE SOOK Chairman 335 MINNESOTA ST, HOLLYWOOD, FL, 33019

Director

Name Role Address
KIM HAE SOOK Director 335 MINNESOTA ST, HOLLYWOOD, FL, 33019
KIM HAN JOO Director 335 MINNESOTA AT, HOLLYWOOD, FL, 33019

Vice President

Name Role Address
KIM HAN SANG Vice President 335 MINNESOTA ST, HOLLYWOOD, FL, 33019

Secretary

Name Role Address
KIM HAN JOO Secretary 335 MINNESOTA AT, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
DOMESTICATED 2005-12-01 No data P05000157755
CHANGE OF PRINCIPAL ADDRESS 2005-05-05 335 MINNESOTA ST, HOLLYWOOD, FL 33019 No data
CHANGE OF MAILING ADDRESS 2005-05-05 335 MINNESOTA ST, HOLLYWOOD, FL 33019 No data
REGISTERED AGENT ADDRESS CHANGED 2005-05-05 335 MINNESOTA ST, HOLLYWOOD, FL 33019 No data

Documents

Name Date
ANNUAL REPORT 2005-05-05
Foreign Profit 2004-08-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State