| Entity Name: | HIBACHI-SAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jun 2005 (20 years ago) |
| Document Number: | F05000003562 |
| FEI/EIN Number |
95-4427868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1683 Walnut Grove Avenue, Rosemead, CA, 91770, US |
| Mail Address: | 1683 Walnut Grove Avenue, Rosemead, CA, 91770, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Baier Monte | Secretary | 1683 Walnut Grove Avenue, Rosemead, CA, 91770 |
| Cherng Andrew J | Director | 1683 Walnut Grove Avenue, Rosemead, CA, 91770 |
| Cherng Andrew J | Co | 1683 Walnut Grove Avenue, Rosemead, CA, 91770 |
| Cherng Andrew J | Chairman | 1683 Walnut Grove Avenue, Rosemead, CA, 91770 |
| Cherng Peggy T | Co | 1683 Walnut Grove Avenue, Rosemead, CA, 91770 |
| Cherng Peggy T | Chairman | 1683 Walnut Grove Avenue, Rosemead, CA, 91770 |
| Cherng Peggy T | Director | 1683 Walnut Grove Avenue, Rosemead, CA, 91770 |
| Cherng Peggy | Co | 1683 Walnut Grove Avenue, Rosemead, CA, 91770 |
| Cherng Peggy | Chairman | 1683 Walnut Grove Avenue, Rosemead, CA, 91770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 1683 Walnut Grove Avenue, Rosemead, CA 91770 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 1683 Walnut Grove Avenue, Rosemead, CA 91770 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-05-07 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
