| Entity Name: | BKK TACKLE INNOVATION USA 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 2021 (4 years ago) |
| Document Number: | F21000003350 |
| FEI/EIN Number |
352715237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 126007, Hialeah, FL, 33012, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BKK TACKLE 401(K) | 2023 | 352715237 | 2024-07-20 | BKK TACKLE INNOVATION USA INC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-06-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 7863326392 |
| Plan sponsor’s address | 8000 GOV SQUARE BLVD, STE 410, MIAMI LAKES, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-08 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GORI MICHELE | Secretary | 8000 GOVERNORS SQUARE BLVD., UNIT 410, MIAMI LAKES, FL, 33016 |
| CHEN FEI | Director | 8000 GOVERNORS SQUARE BLVD., UNIT 410, MIAMI LAKES, FL, 33016 |
| ZHAN ZHIBO | President | 8000 GOVERNORS SQUARE BLVD., UNIT 410, MIAMI LAKES, FL, 33016 |
| ZUKANOVIC AMER | Vice President | 8000 GOVERNORS SQUARE BLVD., UNIT 410, MIAMI LAKES, FL, 33016 |
| LI NIANJIANG | Treasurer | 8000 GOVERNORS SQUARE BLVD., UNIT 410, MIAMI LAKES, FL, 33016 |
| SULLIVAN MICHAEL | Vice President | 8000 GOVERNORS SQUARE BLVD., UNIT 410, MIAMI LAKES, FL, 33016 |
| SULLIVAN MICHAEL | o | 8000 GOVERNORS SQUARE BLVD., UNIT 410, MIAMI LAKES, FL, 33016 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-16 |
| Foreign Profit | 2021-06-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
