Entity Name: | HAKU APP CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 15 Oct 2013 (11 years ago) |
Document Number: | F13000004502 |
FEI/EIN Number | 46-3311135 |
Address: | 1221 Brickell Ave, 1700, Miami, FL 33131 |
Mail Address: | 1221 Brickell Ave, 1700, Miami, FL 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HAKU APP CORPORATION 401(K) PROFIT SHARING PLAN | 2023 | 463311135 | 2024-07-30 | HAKU APP CORPORATION | 47 | |||||||||||||
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HAKU APP CORPORATION 401(K) PROFIT SHARING PLAN | 2022 | 463311135 | 2023-06-08 | HAKU APP CORPORATION | 38 | |||||||||||||
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Name | Role | Address |
---|---|---|
ESCOBAR, JOSE | Agent | 1221 Brickell Ave, 1700, Miami, FL 33131 |
Name | Role | Address |
---|---|---|
ESCOBAR, JOSE | Vice President | 1221 Brickell Ave, 1700 Miami, FL 33131 |
Name | Role | Address |
---|---|---|
ESCOBAR, CARLOS | President | 1221 Brickell Ave, 1700 Miami, FL 33131 |
Name | Role | Address |
---|---|---|
ESCOBAR, CARLOS | Chief Executive Officer | 1221 Brickell Ave, 1700 Miami, FL 33131 |
Name | Role | Address |
---|---|---|
Maresma, Frank | Board Member | 6214 PARADISE POINT DR., Miami, FL 33157 |
Thomas, Jason | Board Member | 600 Central Avenue, Suite 310, Highland Park, IL 60035 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 1221 Brickell Ave, 1700, Miami, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-15 | 1221 Brickell Ave, 1700, Miami, FL 33131 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 1221 Brickell Ave, 1700, Miami, FL 33131 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-13 |
ANNUAL REPORT | 2023-02-20 |
ANNUAL REPORT | 2022-04-15 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-01-25 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-04-08 |
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-05-02 |
ANNUAL REPORT | 2015-02-25 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State