| Entity Name: | HOTPOT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOTPOT USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Nov 2021 (3 years ago) |
| Date of dissolution: | 23 May 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 May 2024 (a year ago) |
| Document Number: | P21000096835 |
| FEI/EIN Number |
87-3567943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12703 W Sunrise Blvd, SUNRISE, FL, 33323, US |
| Mail Address: | 12703 W Sunrise Blvd, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAN TAO | Vice President | 4406 QUEEN PALM LANE, TAMARAC, FL, 33319 |
| Pan Tao | Agent | 12703 Sunrise Blvd, Sunrise, FL, 33323 |
| 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 | - | 4406 QUEEN PALM LN, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-05-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000275179. CONVERSION NUMBER 300000255163 |
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | Pan, Tao | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-13 | 12703 W Sunrise Blvd, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-13 | 12703 W Sunrise Blvd, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-13 | 12703 Sunrise Blvd, Sunrise, FL 33323 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
