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HOTPIE INCORPORATED - Florida Company Profile

Company Details

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

form 5500

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
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 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
HOTPIE INCORPORATED 401(K) PLAN 2022 592697421 2023-05-30 HOTPIE INCORPORATED 0
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

Key Officers & Management

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

Events

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 -

Documents

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