MASTER-HALCO, INC. - Florida Company Profile
| 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 |
|---|---|---|
| SURH HELEN | Secretary | 3010 LYNDON B JOHNSON FWY, Dallas, TX, 75234 |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State