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W&H SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: W&H SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 14 Jun 1994 (31 years ago)
Branch of: W&H SYSTEMS, INC., NEW YORK (Company Number 173628)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2019 (6 years ago)
Document Number: F94000003087
FEI/EIN Number 13-1996491
Address: 253 Passaic Avenue, Fairfield, NJ, 07004, US
Mail Address: 253 Passaic Avenue, Fairfield, NJ, 07004, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICES COMPANY Agent 1201 Hays Street, Tallahassee, FL, 32301
Haggar Raymond President 253 Passaic Avenue, Fairfield, NJ, 07004
Liu Tao Secretary 253 Passaic Avenue, Fairfield, NJ, 07004
Qunming Xie Treasurer 253 Passaic Avenue, Fairfield, NJ, 07004
Chen Ze Chairman 253 Passaic Avenue, Fairfield, NJ, 07004
Defu Li Director 253 Passaic Avenue, Fairfield, NJ, 07004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 253 Passaic Avenue, Fairfield, NJ 07004 -
CHANGE OF MAILING ADDRESS 2025-01-08 253 Passaic Avenue, Fairfield, NJ 07004 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-12 1201 Hays Street, Tallahassee, FL 32301 -
REINSTATEMENT 2019-10-16 - -
REGISTERED AGENT NAME CHANGED 2019-10-16 CORPORATION SERVICES COMPANY -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2000-05-04 - -
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-08-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-17
REINSTATEMENT 2019-10-16
ANNUAL REPORT 2001-01-27
REINSTATEMENT 2000-05-04
ANNUAL REPORT 1995-07-03

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Date of last update: 03 Aug 2025

Sources: Florida Department of State