| Entity Name: | HOTPOT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Nov 2021 (3 years ago) |
| Date of dissolution: | 23 May 2024 (8 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 May 2024 (8 months ago) |
| Document Number: | P21000096835 |
| FEI/EIN Number | 87-3567943 |
| Address: | 12703 W Sunrise Blvd, SUNRISE, FL 33323 |
| Mail Address: | 12703 W Sunrise Blvd, SUNRISE, FL 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pan, Tao | Agent | 12703 Sunrise Blvd, Sunrise, FL 33323 |
| Name | Role | Address |
|---|---|---|
| PAN, TAO | Vice President | 4406 QUEEN PALM LANE, TAMARAC, FL 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000012934 | MASTER BA'S HOTPOT | ACTIVE | 2022-02-01 | 2027-12-31 | No data | 4406 QUEEN PALM LN, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-05-23 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000275179. CONVERSION NUMBER 300000255163 |
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | Pan, Tao | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-13 | 12703 W Sunrise Blvd, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2022-12-13 | 12703 W Sunrise Blvd, SUNRISE, FL 33323 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-13 | 12703 Sunrise Blvd, Sunrise, FL 33323 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-14 |
| AMENDED ANNUAL REPORT | 2022-12-13 |
| ANNUAL REPORT | 2022-01-20 |
| Domestic Profit | 2021-11-10 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
