HEPI TRADING INC. - Florida Company Profile
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| Entity Name: | HEPI TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000081201 |
| FEI/EIN Number | 90-1024249 |
| Address: | 13120 SW 107TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | PO BOX 164438, MIAMI, FL, 33116, US |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELTZEN MICHAEL | President | 8837 VILLA LA JOLLA DR. #13205, SAN DIEGO, CA, 92039 |
| SUGIMOTO & ASSOCIATES, INC. | Agent | 13120 SW 107TH STREET, MIAMI, FL, 33186 |
| HELTZEN MICHAEL | Secretary | 8837 VILLA LA JOLLA DR. #13205, SAN DIEGO, CA, 92039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-08-19 |
| Domestic Profit | 2013-10-02 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State