Entity Name: | HERI AUTOMOTIVE INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 07 Jun 2011 (14 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | F11000002384 |
FEI/EIN Number | 274066708 |
Address: | 2666 E Del Amo Bl., Compton, CA, 90221, US |
Mail Address: | PO Box 11005, Carson, CA, 90749, US |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
Chan Cecilia | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
CHEN XIAOSHENG | Chairman | ROOM 1707, FORTUNE TIMES SQUARE NO. 127, PUTUO DISTRICT SHANGHAI CHIN, XX |
Name | Role | Address |
---|---|---|
ADAMS DICK | Director | 7150 Camelback Rd #444, Scottsdale, AZ, 85251 |
Name | Role | Address |
---|---|---|
ADAMS DICK | President | 7150 Camelback Rd #444, Scottsdale, AZ, 85251 |
Name | Role | Address |
---|---|---|
ADAMS DICK | Secretary | 7150 Camelback Rd #444, Scottsdale, AZ, 85251 |
Name | Role | Address |
---|---|---|
ADAMS DICK | Treasurer | 7150 Camelback Rd #444, Scottsdale, AZ, 85251 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-23 | 2666 E Del Amo Bl., Compton, CA 90221 | No data |
CHANGE OF MAILING ADDRESS | 2017-03-23 | 2666 E Del Amo Bl., Compton, CA 90221 | No data |
REGISTERED AGENT NAME CHANGED | 2017-03-23 | Chan, Cecilia | No data |
REINSTATEMENT | 2014-01-07 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-23 |
ANNUAL REPORT | 2016-03-14 |
ANNUAL REPORT | 2015-01-08 |
ANNUAL REPORT | 2012-03-07 |
ADDRESS CHANGE | 2011-06-22 |
Foreign Profit | 2011-06-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State