| Entity Name: | HEPI TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEPI TRADING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13120 SW 107TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | PO BOX 164438, MIAMI, FL, 33116, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUGIMOTO & ASSOCIATES, INC. | Agent | - |
| HELTZEN MICHAEL | President | 8837 VILLA LA JOLLA DR. #13205, SAN DIEGO, CA, 92039 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
