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HANEI USA, CORP - Florida Company Profile

Company Details

Entity Name: HANEI USA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HANEI USA, CORP 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: 12 Feb 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P14000013517
FEI/EIN Number 46-4820353

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 SE 1ST STREET,, MIAMI, FL, 33131, US
Mail Address: 201 SE 1ST STREET,, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
R & P ACCOUNTING & TAXES, INC. Agent -
BLANCO YRADY RAFAEL V President 201 SE 1ST ST., STE.#604, MIAMI, FL, 33131
BLANCO YRADY RAFAEL V Director 201 SE 1ST ST., STE.#604, MIAMI, FL, 33131
BORGES DE BLANCO JORGELINA Vice President 201 SE 1ST ST., STE.#604, MIAMI, FL, 33131
BORGES DE BLANCO JORGELINA Director 201 SE 1ST ST., STE.#604, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-18 201 SE 1ST STREET,, SUITE 604, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-02-18 201 SE 1ST STREET,, SUITE 604, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
Domestic Profit 2014-02-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State