Entity Name: | HOTPIE INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HOTPIE INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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 Jul 1984 (41 years ago) |
Document Number: | H14028 |
FEI/EIN Number |
592697421
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7469 Commercial Circle, DELIVERY ADDRESS1 FIELD IS REQUIRED, Fort Pierce, FL, 34951, US |
Mail Address: | 7469 Commercial Circle, DELIVERY ADDRESS1 FIELD IS REQUIRED, Fort Pierce, FL, 34951, US |
ZIP code: | 34951 |
County: | St. Lucie |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HOTPIE INCORPORATED 401(K) PLAN | 2023 | 592697421 | 2024-07-03 | HOTPIE INCORPORATED | 56 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2024-07-02 |
Name of individual signing | QIAN LIU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 722511 |
Sponsor’s telephone number | 7724661199 |
Plan sponsor’s address | 7469 COMMERCIAL CIRCLE, FORT PIERCE, FL, 34951 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2023-05-30 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CHUNG Paul s | Vice President | 1540 56th Square W, Vero Beach, FL, 32966 |
CHUNG, MARK | Director | 640 NE Broadview Drive, Boca Raton, FL, 33431 |
CHUNG, MARK | President | 640 NE Broadview Drive, Boca Raton, FL, 33431 |
CHUNG, OLIVIA | Secretary | 12020 SW 26 ST, DAVIE, FL, 33325 |
CHUNG, OLIVIA | Treasurer | 12020 SW 26 ST, DAVIE, FL, 33325 |
CHUNG, OLIVIA | Agent | 12020 SW 26 ST, DAVIE, FL, 33325 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 7469 Commercial Circle, DELIVERY ADDRESS1 FIELD IS REQUIRED, Fort Pierce, FL 34951 | - |
CHANGE OF MAILING ADDRESS | 2014-04-21 | 7469 Commercial Circle, DELIVERY ADDRESS1 FIELD IS REQUIRED, Fort Pierce, FL 34951 | - |
REGISTERED AGENT NAME CHANGED | 2010-12-16 | CHUNG, OLIVIA | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-09-14 | 12020 SW 26 ST, DAVIE, FL 33325 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-02 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-02-17 |
AMENDED ANNUAL REPORT | 2021-05-14 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-01-18 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-01-12 |
ANNUAL REPORT | 2016-04-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State