| 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 |
| 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 |
| 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 | - |
| 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
