| Entity Name: | HAWAIIAN ISLE PUMP & MECHANICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Aug 2011 (13 years ago) |
| Document Number: | P11000076433 |
| FEI/EIN Number | 45-3122516 |
| 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 |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DARICK WARREN | President | 4401 67TH AVE N, PINELLAS PARK, FL, 33781 |
| Name | Role | Address |
|---|---|---|
| DARICK WARREN | Director | 4401 67TH AVE N, PINELLAS PARK, FL, 33781 |
| CHANG ERIC J | Director | 4401 67TH AVE N, PINELLAS PARK, FL, 33781 |
| NACAPOY LEE ANN | Director | 4401 67TH AVE N, PINELLAS PARK, FL, 33781 |
| Name | Role | Address |
|---|---|---|
| CHANG ERIC J | Treasurer | 4401 67TH AVE N, PINELLAS PARK, FL, 33781 |
| Name | Role | Address |
|---|---|---|
| NACAPOY LEE ANN | Secretary | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-16 | INCORP SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 16416 US Hwy. 19 N., Clearwater, FL 33764 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 16416 US Hwy. 19 N., Clearwater, FL 33764 | No data |
| 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 Feb 2025
Sources: Florida Department of State
