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HATECKE HOLDINGS USA CORP.

Company Details

Entity Name: HATECKE HOLDINGS USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 May 2015 (10 years ago)
Document Number: P15000041434
FEI/EIN Number 47-5432176
Address: 3195 NW 20TH ST, MIAMI, FL, 33142, US
Mail Address: 3195 NW 20TH ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MEF MANAGER INC. Agent

Director

Name Role Address
HEINRICH ANDREAS Director 3195 NW 20TH ST, MIAMI, FL, 33142

President

Name Role Address
HEINRICH ANDREAS President 3195 NW 20TH ST, MIAMI, FL, 33142

Treasurer

Name Role Address
HEINRICH ANDREAS Treasurer 3195 NW 20TH ST, MIAMI, FL, 33142

Secretary

Name Role Address
HEINRICH ANDREAS Secretary 3195 NW 20TH ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-12-07 3195 NW 20TH ST, MIAMI, FL 33142 No data
CHANGE OF MAILING ADDRESS 2020-12-07 3195 NW 20TH ST, MIAMI, FL 33142 No data
REGISTERED AGENT NAME CHANGED 2019-03-19 MEF MANAGER INC No data

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-18
Domestic Profit 2015-05-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State