| Entity Name: | HO PAN YAO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HO PAN YAO 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: | 08 Jun 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000051121 |
| FEI/EIN Number |
650857856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 744 ARTHUR GODFREY RD, NORTH MIAMI BEACH, FL, 33140, US |
| Mail Address: | 692 W 29 ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUI WAI C | President | 780 E 39 ST, HIALEAH, FL, 33013 |
| MUI WAI C | Director | 780 E 39 ST, HIALEAH, FL, 33013 |
| KWAN WING F | TDV | 701 SW 61 AVE, MIAMI, FL, 33144 |
| LOUKWAN WAYNE M | Secretary | 13203 S.W. 40 TERR, MIAMI, FL, 33175 |
| LOUKWAN WAYNE M | Director | 13203 S.W. 40 TERR, MIAMI, FL, 33175 |
| KWAN SUSANA | Director | 701 SW 61 AVE, MIAMI, FL, 33144 |
| MUI WAI C | Agent | 780 E 39 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-06-04 | 744 ARTHUR GODFREY RD, NORTH MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-16 | 744 ARTHUR GODFREY RD, NORTH MIAMI BEACH, FL 33140 | - |
| AMENDMENT | 1999-03-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000162625 | ACTIVE | 1000000125988 | DADE | 2009-06-25 | 2030-02-16 | $ 1,711.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-12-18 |
| ANNUAL REPORT | 2005-06-27 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-07-07 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-06-04 |
| ANNUAL REPORT | 2000-06-28 |
| ANNUAL REPORT | 1999-08-16 |
| Amendment | 1999-03-16 |
| Domestic Profit | 1998-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
