| Entity Name: | HAWAIIAN ISLE PUMP & MECHANICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAWAIIAN ISLE PUMP & MECHANICAL, 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: | 26 Aug 2011 (14 years ago) |
| Document Number: | P11000076433 |
| FEI/EIN Number |
45-3122516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16416 US Hwy. 19 N., Clearwater, FL, 33764, US |
| Mail Address: | 45-663 APAPANE STREET, KANEOHE, HI, 96744, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| DARICK WARREN | President | 4401 67TH AVE N, PINELLAS PARK, FL, 33781 |
| DARICK WARREN | Director | 4401 67TH AVE N, PINELLAS PARK, FL, 33781 |
| CHANG ERIC J | Treasurer | 4401 67TH AVE N, PINELLAS PARK, FL, 33781 |
| CHANG ERIC J | Director | 4401 67TH AVE N, PINELLAS PARK, FL, 33781 |
| NACAPOY LEE ANN | Secretary | 4401 67TH AVE N, PINELLAS PARK, FL, 33781 |
| NACAPOY LEE ANN | Director | 4401 67TH AVE N, PINELLAS PARK, FL, 33781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-16 | INCORP SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 16416 US Hwy. 19 N., Clearwater, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 16416 US Hwy. 19 N., Clearwater, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-10 |
| AMENDED ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-11 |
| Reg. Agent Change | 2017-10-16 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
