| Entity Name: | MASTER-HALCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Sep 1985 (40 years ago) |
| Document Number: | P07378 |
| FEI/EIN Number |
95-2871932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 LYNDON B JOHNSON FWY, STE 800, Dallas, TX, 75234, US |
| Mail Address: | 3010 LYNDON B JOHNSON FWY, STE 800, Dallas, TX, 75234, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KIMURA TATSURO | President | 3010 LYNDON B JOHNSON FWY, Dallas, TX, 75234 |
| SHENK GLENN | SENI | 3010 LYNDON B JOHNSON FWY, Dallas, TX, 75234 |
| HANAKI TAKASHI | Vice President | 3010 LYNDON B JOHNSON FWY, Dallas, TX, 75234 |
| BUTLER JEFF | Vice President | 3010 LYNDON B JOHNSON FWY, Dallas, TX, 75234 |
| BUTLER JEFF | Chairman | 3010 LYNDON B JOHNSON FWY, Dallas, TX, 75234 |
| AOYAMA KEISUKE | Vice President | 3010 LYNDON B JOHNSON FWY, Dallas, TX, 75234 |
| AOYAMA KEISUKE | Secretary | 3010 LYNDON B JOHNSON FWY, Dallas, TX, 75234 |
| SURH HELEN | Secretary | 3010 LYNDON B JOHNSON FWY, Dallas, TX, 75234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-18 | 3010 LYNDON B JOHNSON FWY, STE 800, Dallas, TX 75234 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-18 | 3010 LYNDON B JOHNSON FWY, STE 800, Dallas, TX 75234 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000834746 | ACTIVE | 1000000073308 | 3826 2015 | 2008-02-25 | 2029-03-11 | $ 44,821.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000892058 | TERMINATED | 1000000073308 | 3826 2015 | 2008-02-25 | 2029-03-18 | $ 44,821.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| STATEMENT OF FACT | 2024-01-04 |
| AMENDED ANNUAL REPORT | 2023-12-18 |
| AMENDED ANNUAL REPORT | 2023-12-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-05-22 |
| ANNUAL REPORT | 2019-02-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342245768 | 0419700 | 2017-04-13 | 1845 COMMERCE BOULEVARD, MIDWAY, FL, 32343 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315260869 | 0420600 | 2011-01-19 | 9800 REEVES ROAD, TAMPA, FL, 33619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A02 |
| Issuance Date | 2011-02-17 |
| Abatement Due Date | 2011-03-01 |
| Current Penalty | 2250.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 2011-02-17 |
| Abatement Due Date | 2011-03-01 |
| Current Penalty | 3750.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-10-11 |
| Case Closed | 2006-03-27 |
Related Activity
| Type | Complaint |
| Activity Nr | 205438542 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 A02 |
| Issuance Date | 2005-10-18 |
| Abatement Due Date | 2005-10-21 |
| Initial Penalty | 1700.0 |
| Contest Date | 2005-11-09 |
| Final Order | 2006-03-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100147 C06 I |
| Issuance Date | 2005-10-18 |
| Abatement Due Date | 2005-12-20 |
| Initial Penalty | 2125.0 |
| Contest Date | 2005-11-09 |
| Final Order | 2006-03-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2005-10-18 |
| Abatement Due Date | 2005-12-20 |
| Current Penalty | 1700.0 |
| Initial Penalty | 1700.0 |
| Contest Date | 2005-11-09 |
| Final Order | 2006-03-18 |
| Nr Instances | 9 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2005-10-18 |
| Abatement Due Date | 2005-12-20 |
| Current Penalty | 1700.0 |
| Initial Penalty | 1700.0 |
| Contest Date | 2005-11-09 |
| Final Order | 2006-03-18 |
| Nr Instances | 9 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100219 C01 I |
| Issuance Date | 2005-10-18 |
| Abatement Due Date | 2005-12-20 |
| Current Penalty | 2125.0 |
| Initial Penalty | 2125.0 |
| Contest Date | 2005-11-09 |
| Final Order | 2006-03-18 |
| Nr Instances | 9 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100219 C04 I |
| Issuance Date | 2005-10-18 |
| Abatement Due Date | 2005-11-14 |
| Current Penalty | 1700.0 |
| Initial Penalty | 1700.0 |
| Contest Date | 2005-11-09 |
| Final Order | 2006-03-18 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 2005-10-18 |
| Abatement Due Date | 2005-10-21 |
| Current Penalty | 2125.0 |
| Initial Penalty | 2125.0 |
| Contest Date | 2005-11-09 |
| Final Order | 2006-03-18 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01008A |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2005-10-18 |
| Abatement Due Date | 2006-03-13 |
| Current Penalty | 1700.0 |
| Contest Date | 2005-11-09 |
| Final Order | 2006-03-18 |
| Nr Instances | 9 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01008B |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2005-10-18 |
| Abatement Due Date | 2006-03-13 |
| Contest Date | 2005-11-09 |
| Final Order | 2006-03-18 |
| Nr Instances | 9 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
