| Entity Name: | PEN HSUAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEN HSUAN, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Mar 2016 (9 years ago) |
| Document Number: | P16000027310 |
| FEI/EIN Number |
81-1937202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8669 Hunters Key Circle, Tampa, Fl, 33647, TW |
| Mail Address: | 8669 Hunters Key Circle, Tampa, Fl, 33647, TW |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YU PEN HSUAN | President | 11338 Cocoa Beach Dr, Riverview, FL, 33569 |
| YU PEN HSUAN | Director | 11338 Cocoa Beach Dr, Riverview, FL, 33569 |
| CHEN PEI LING | Director | 11338 Cocoa Beach Dr, Riverview, FL, 33569 |
| YU PEN HSUAN | Agent | 8669 Hunters Key Circle, Tampa, FL, 33647 |
| CHEN PEI LING | Vice President | 11338 Cocoa Beach Dr, Riverview, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 8669 Hunters Key Circle, Tampa, Florida 33647 TW | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 8669 Hunters Key Circle, Tampa, Florida 33647 TW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 8669 Hunters Key Circle, Tampa, FL 33647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 11338 Cocoa Beach Dr, Riverview, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 11338 Cocoa Beach Dr, Riverview, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 11338 Cocoa Beach Dr, Riverview, FL 33569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-01-24 |
| Domestic Profit | 2016-03-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
