| Entity Name: | HAAG-PRIME, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAAG-PRIME, 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: |
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: | 16 Apr 2007 (18 years ago) |
| Date of dissolution: | 15 Jan 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Jan 2013 (12 years ago) |
| Document Number: | P07000046596 |
| FEI/EIN Number |
208861772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1221 EAST ROBINSON STREET, ORLANDO, FL, 32801, US |
| Address: | 4963 INTERNATIONAL DRIVE, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG BETTY S | Vice President | 7744 WATER OAK COURT, KISSIMMEE, FL, 34747 |
| LIU NANCY | Secretary | 9251 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836 |
| LIU TUN MIN | President | 9251 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836 |
| LIU TUN MIN | Agent | 9251 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-01-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000008260. CONVERSION NUMBER 300000128643 |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 4963 INTERNATIONAL DRIVE, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-06 | 4963 INTERNATIONAL DRIVE, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-06 |
| Domestic Profit | 2007-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
