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HOLYSTONE USA, INC.

Company Details

Entity Name: HOLYSTONE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Apr 2003 (22 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P03000036591
FEI/EIN Number 562339422
Address: 17081 SW 91 AVE, MIAMI, FL, 33157
Mail Address: 17081 SW 91 AVE, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CHIOU CHIUN M Agent 17081 SW 91 AVE, MIAMI, FL, 331574573

President

Name Role Address
ya tung tian HSr. President 1126 CHERRY AVE APT 80, SAN BRUNO, CA, 94066

Director

Name Role Address
ya tung tian HSr. Director 1126 CHERRY AVE APT 80, SAN BRUNO, CA, 94066
CHIOU CHIUN M Director 17081 SW 91 AVE, MIAMI, FL, 331574573

Vice President

Name Role Address
CHIOU CHIUN M Vice President 17081 SW 91 AVE, MIAMI, FL, 331574573

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-09 17081 SW 91 AVE, MIAMI, FL 33157 No data
CHANGE OF MAILING ADDRESS 2009-04-09 17081 SW 91 AVE, MIAMI, FL 33157 No data

Documents

Name Date
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-03-13
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-04-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State