| Entity Name: | HK FRANCE (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jun 2004 (21 years ago) |
| Document Number: | P04000050764 |
| FEI/EIN Number | 20-0902916 |
| Address: | 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL 33156 |
| Mail Address: | C/O MICHAEL K. FISH, CPA, 7700 N KENDALL DR, STE # 405, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Michael K. Fish, CPA PA | Agent | 7700 N KENDALL, STE # 405, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| KENANI, HEDI | President | 158 AVE. DE NIORT, 79360 BEAUVOIR-FRANCE FR |
| Name | Role | Address |
|---|---|---|
| KENANI, HEDI | Director | 158 AVE. DE NIORT, 79360 BEAUVOIR-FRANCE FR |
| KENANI, ANNE-MARIE | Director | 158 AVE. DE NIORT, 79360 BEAUVOIR-FRANCE FR |
| KENANI, SARAH | Director | 158 AVE. DE NIORT, 79360 BEAUVOIR-FRANCE FR |
| Name | Role | Address |
|---|---|---|
| KENANI, ANNE-MARIE | Vice President | 158 AVE. DE NIORT, 79360 BEAUVOIR-FRANCE FR |
| KENANI, SARAH | Vice President | 158 AVE. DE NIORT, 79360 BEAUVOIR-FRANCE FR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-02-23 | Michael K. Fish, CPA PA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 7700 N KENDALL, STE # 405, MIAMI, FL 33156 | No data |
| AMENDMENT | 2004-06-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
