| Entity Name: | HUDSON ELECTEK CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUDSON ELECTEK CO., 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: | 31 Jan 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P96000009888 |
| FEI/EIN Number |
800031539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6990 NW 97TH AVE, MIAMI, FL, 33178, US |
| Mail Address: | 8263 Wilder Loop, Lakeland, FL, 33809, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANG CHARLES C | President | 3217 DOLPHIN DR., MIRAMAR, FL, 33025 |
| YANG CHARLES C | Chief Executive Officer | 3217 DOLPHIN DR., MIRAMAR, FL, 33025 |
| YANG WEI | General Manager | 6990 NW 97TH AVE, MIAMI, FL, 33178 |
| FANG KEVIN | Vice President | 492 BROADWAY, PARAMUS, NJ, 07652 |
| CHEN DUAN | Vice President | 270 S STATE ROAD 7, HOLLYWOOD, FL, 33023 |
| YANG CHARLES C | Agent | 8263 Wilder Loop, Lakeland, FL, 33809 |
| GAO FRANK | Vice President | 21 HIDDEN VALLEY DR., NEWARK, DE, 19711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-03 | 6990 NW 97TH AVE, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-03 | 8263 Wilder Loop, Lakeland, FL 33809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-14 | 6990 NW 97TH AVE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-21 | YANG, CHARLES C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
