| Entity Name: | 1072043 B.C. LTD. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F16000004404 |
| FEI/EIN Number |
981305564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17850 56 AVE, SURREY, BC, V3S 1C7, CA |
| Mail Address: | 17850 56 AVE, SURREY, BC, V3S 1C7, CA |
| Name | Role | Address |
|---|---|---|
| KO TZU-SHING | Chairman | 130 Zuhai Road, Taipei City, Ta, 11254 |
| KO TZU-SHING | President | 130 Zuhai Road, Taipei City, Ta, 11254 |
| HUANG MING-HSIAO | Director | 45105 Cougar Circle, FREMONT, CA, 94539 |
| NICHOLLS JOHN | President | 17850 56 AVE, SURREY, BC, V3S 17 |
| Lo Yung-Chien | Director | No. 388 Section 4 Ren'ai Road, Taipei City 106, Ta |
| DROZDOWSKI SARAH | Agent | C/O HENRY PETERSON, SAN ANTONIO, FL, 33576 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-19 | C/O HENRY PETERSON, 32034 CORBIN RIDGE ST, SAN ANTONIO, FL 33576 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-19 | 17850 56 AVE, SURREY, BC V3S 1C7 CA | - |
| CHANGE OF MAILING ADDRESS | 2017-05-19 | 17850 56 AVE, SURREY, BC V3S 1C7 CA | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-19 | DROZDOWSKI, SARAH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| Reg. Agent Change | 2017-10-19 |
| ANNUAL REPORT | 2017-05-19 |
| Foreign Profit | 2016-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
