Entity Name: | H K HEAVY INDUSTRIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
H K HEAVY INDUSTRIES, 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: | 27 Dec 1994 (30 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 31 Oct 2023 (a year ago) |
Document Number: | P94000093523 |
FEI/EIN Number |
650554554
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 286 S.W. 1ST TERRACE, #108, DEERFIELD BEACH, FL, 33441 |
Mail Address: | 286 S. W. 1ST TERRACE, DEERFIELD BEACH, FL, 33441, US |
ZIP code: | 33441 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KAYYALI FUAD | President | 286 S.W. 1ST TERR BAY 108, DEERFIELD BEACH, FL, 334413457 |
KAYYALI FUAD | Agent | 924 SW 9th street cir, BOCA RATON, FL, 33486 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000071250 | FREDDIE'S MARKET | ACTIVE | 2023-06-12 | 2028-12-31 | - | 286 SW 1ST TERRACE # 108, DEERFIELD BEACH, FL, 33441 |
G12000093924 | FREDDIE'S MARKET | EXPIRED | 2012-09-25 | 2017-12-31 | - | 286 SW 1ST TERRACE # 108, DEERFIELD BEACH, FL, 33441 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-10-31 | KAYYALI, FUAD | - |
REINSTATEMENT | 2023-10-31 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 924 SW 9th street cir, unit 103, BOCA RATON, FL 33486 | - |
CHANGE OF MAILING ADDRESS | 2018-01-14 | 286 S.W. 1ST TERRACE, #108, DEERFIELD BEACH, FL 33441 | - |
REINSTATEMENT | 2011-02-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2009-10-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2006-10-10 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-09 |
REINSTATEMENT | 2023-10-31 |
ANNUAL REPORT | 2022-02-26 |
ANNUAL REPORT | 2021-02-25 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-14 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-02-20 |
ANNUAL REPORT | 2015-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State