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HEILEI INNKUAN USA, INC. - Florida Company Profile

Company Details

Entity Name: HEILEI INNKUAN USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jul 2012 (13 years ago)
Date of dissolution: 07 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2020 (5 years ago)
Document Number: N12000007243
FEI/EIN Number 46-0652478

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9560 SW 181ST TER., Palmetto Bay, FL, 33157, US
Mail Address: 9560 SW 181st Ter, Palmetto Bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAM GO KPreside President 1991 HOFSTRA DR., COCOA, FL, 32926
ZAM GO KPreside Secretary 1991 HOFSTRA DR., COCOA, FL, 32926
ZAM GO KPreside Treasurer 1991 HOFSTRA DR., COCOA, FL, 32926
KAM ZAM K Director 9560 SW 181ST TERRACE, PALMETTO BAY, FL, 33157
MUNG PAU K Director 7833 S. COLLEGE AVE, TULSA, OK, 74136
THANG NGO SPreside Director 7318 S. VICTOR AVE # 2004, TULSA, OK, 74136
ZAM GO KPreside Agent 9560 SW 181st Ter., Palmetto Bay, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-07 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-27 9560 SW 181ST TER., Palmetto Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2019-02-27 9560 SW 181ST TER., Palmetto Bay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-27 9560 SW 181st Ter., Palmetto Bay, FL 33157 -
REGISTERED AGENT NAME CHANGED 2014-03-11 ZAM, GO K, President -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-07
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-03-11
Domestic Non-Profit 2012-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State