| Entity Name: | HUZHOU HENGXIN US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Oct 2014 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jul 2019 (6 years ago) |
| Document Number: | P14000087308 |
| FEI/EIN Number | 46-4784993 |
| Address: | 703 WATERFORD WAY, SUITE 805, Miami, FL 33126 |
| Mail Address: | 703 WATERFORD WAY, SUITE 805, Miami, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MTR & ASSOCIATES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Changfeng , Shen | Director | Xindi Village, Hefu Town, Huzhou City, Zhejiang 313017 CN |
| Ramirez Garcia , Andres | Director | 703 WATERFORD WAY, SUITE 805 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Changfeng , Shen | President | Xindi Village, Hefu Town, Huzhou City, Zhejiang 313017 CN |
| Ramirez Garcia , Andres | President | 703 WATERFORD WAY, SUITE 805 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Ramirez Garcia , Andres | Vice President | 703 WATERFORD WAY, SUITE 805 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Decio , Fabrizio | Treasurer | Via XX settembre n.4, Gallarate (VA) 21013 IT |
| Name | Role | Address |
|---|---|---|
| Robledo , Maria Elizabeth | Secretary | 703 WATERFORD WAY, SUITE 805 Miami, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 703 WATERFORD WAY, SUITE 805, Miami, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 703 WATERFORD WAY, SUITE 805, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 703 WATERFORD WAY, SUITE 805, Miami, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | MTR & Associates, LLC | No data |
| NAME CHANGE AMENDMENT | 2019-07-17 | HUZHOU HENGXIN US, INC. | No data |
| AMENDMENT | 2016-09-26 | No data | No data |
| MERGER | 2015-12-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000156595 |
| AMENDMENT | 2015-05-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-01-23 |
| AMENDED ANNUAL REPORT | 2019-09-17 |
| Name Change | 2019-07-17 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
