| Entity Name: | HK FRANCE (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HK FRANCE (USA), INC. 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: | 22 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jun 2004 (21 years ago) |
| Document Number: | P04000050764 |
| FEI/EIN Number |
200902916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL, 33156, US |
| Mail Address: | C/O MICHAEL K. FISH, CPA, 7700 N KENDALL DR, STE # 405, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Michael K. Fish, CPA PA | Agent | 7700 N KENDALL, MIAMI, FL, 33156 |
| KENANI ANNE-MARIE | Vice President | 158 AVE. DE NIORT, 79360 BEAUVOIR-FRANCE |
| KENANI SARAH | Vice President | 158 AVE. DE NIORT, 79360 BEAUVOIR-FRANCE |
| KENANI HEDI | President | 158 AVE. DE NIORT, 79360 BEAUVOIR-FRANCE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-02-23 | Michael K. Fish, CPA PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 7700 N KENDALL, STE # 405, MIAMI, FL 33156 | - |
| AMENDMENT | 2004-06-23 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
