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HUDSON INVESTMENT & DEVELOPMENT CO., INC. - Florida Company Profile

Company Details

Entity Name: HUDSON INVESTMENT & DEVELOPMENT CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HUDSON INVESTMENT & DEVELOPMENT 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: 20 Sep 1999 (26 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P99000084336
FEI/EIN Number 650958214

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3217 DOLPHIN DRIVE, MIRAMAR, FL, 33025
Mail Address: 2290 SW 128TH AVE., MIRAMAR, FL, 33027, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YANG CHARLES C Chairman 2290 S.W. 128TH AVE., MIRAMAR, FL, 33027
YANG CHARLES C Chief Executive Officer 2290 S.W. 128TH AVE., MIRAMAR, FL, 33027
YANG WEI President 6990 N.W. 97TH AVE, MIAMI, FL, 33178
YANG WEI Chief Operating Officer 6990 N.W. 97TH AVE, MIAMI, FL, 33178
HE CHEN General Manager 30 SOFTWOOD WAY, WARREN, NJ, 07059
CHEN DUAN Vice President 2290 SW 128TH AVE., MIRAMAR, FL, 33027
GAO FRANK Vice President 21 HIDDEN VALLEY DR., NEWARK, DE, 19711
XU MAY C Chief Operating Officer 1765 HUASHAN RD. HAISHI BUILDING A8F & D, SHANGHAI, CHINA, CH, 20003
YANG WEI Agent 6990 NW 97TH AVE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2003-04-02 3217 DOLPHIN DRIVE, MIRAMAR, FL 33025 -
REGISTERED AGENT NAME CHANGED 2002-01-29 YANG, WEI -
REGISTERED AGENT ADDRESS CHANGED 2000-03-10 6990 NW 97TH AVE, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-21
ANNUAL REPORT 2006-02-20
ANNUAL REPORT 2005-03-15
ANNUAL REPORT 2004-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State