HO PAN YAO INC. - Florida Company Profile
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| Entity Name: | HO PAN YAO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 744 ARTHUR GODFREY RD, NORTH MIAMI BEACH, FL, 33140, US |
| Mail Address: | 692 W 29 ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33140 |
| City: | Miami Beach |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State