| Entity Name: | HOLEX USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Nov 2019 (5 years ago) |
| Document Number: | F17000000061 |
| FEI/EIN Number | 81-4988344 |
| Address: | 8399 NW 30 Terrace, MIAMI, FL, 33122, US |
| Mail Address: | 8399 NW 30 Terrace, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Van der Pool Nico | Agent | 8399 NW 30 Terrace, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| HOOGENBOOM PAUL | Chairman | 8399 NW 30 Terrace, MIami, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| HOOGENBOOM PAUL | President | 8399 NW 30 Terrace, MIami, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Gietelink J.C.S. | Secretary | 8399 NW 30 Terrace, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Gietelink J.C.S. | Treasurer | 8399 NW 30 Terrace, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| VAN DER POOL NICO | Vice President | 8399 NW 30 Terrace, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000127020 | HOLEX SOUTH AMERICA | ACTIVE | 2020-09-30 | 2025-12-31 | No data | 2119 NW 79TH AVENUE, MIAMI, FL, 33122 |
| G17000006761 | HOLEX USA | EXPIRED | 2017-01-19 | 2022-12-31 | No data | 2119 NW 79TH AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 8399 NW 30 Terrace, MIAMI, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-24 | 8399 NW 30 Terrace, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-24 | 8399 NW 30 Terrace, MIAMI, FL 33122 | No data |
| REINSTATEMENT | 2019-11-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-27 | Van der Pool, Nico | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2017-08-08 | No data | No data |
| NAME CHANGE AMENDMENT | 2017-03-30 | HOLEX USA INC. | No data |
| NAME CHANGE AMENDMENT | 2017-01-19 | MAGNOLIA FLOWERS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000720183 | TERMINATED | 1000001018791 | COLUMBIA | 2024-11-08 | 2044-11-13 | $ 1,311.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-17 |
| REINSTATEMENT | 2019-11-27 |
| ANNUAL REPORT | 2018-04-19 |
| Amendment | 2017-08-08 |
| Name Change | 2017-03-30 |
| Name Change | 2017-01-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
