| Entity Name: | THEVAX GENETICS VACCINE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Apr 2014 (11 years ago) |
| Date of dissolution: | 20 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | P14000036992 |
| FEI/EIN Number | 46-5533071 |
| Address: | 511 Delannoy Ave, Cocoa, FL, 32922, US |
| Mail Address: | 185 Technology Drive, Irvine, CA, 92618, US |
| ZIP code: | 32922 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hwang Kin Kai | Agent | 511 Delannoy Ave, Cocoa, FL, 32922 |
| Name | Role | Address |
|---|---|---|
| Hwang Kin Kai | Director | 185 Technology Drive, Irvine, CA, 92618 |
| Chang Hsiu-Kang | Director | 185 Technology Drive, Irvine, CA, 92618 |
| Name | Role | Address |
|---|---|---|
| LIU YA MEI | Treasurer | 185 TECHNOLOGY DRIVE, IRVINE, CA, 92618 |
| Name | Role | Address |
|---|---|---|
| CHANG SHUEHAN | Secretary | 185 Technology Drive, Irvine, CA, 92618 |
| Name | Role | Address |
|---|---|---|
| CHANG HSIU-KANG | Chief Executive Officer | 185 TECHNOLOGY DRIVE,, IRVINE, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-22 | 511 Delannoy Ave, SUITE 3, Cocoa, FL 32922 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | 511 Delannoy Ave, SUITE 3, Cocoa, FL 32922 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-22 | Hwang, Kin Kai | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-22 | 511 Delannoy Ave, SUITE 3, Cocoa, FL 32922 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000081048 | ACTIVE | 1000000858414 | BREVARD | 2020-01-30 | 2040-02-05 | $ 6,155.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-20 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-30 |
| Domestic Profit | 2014-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
