HOLEX USA INC. has been set up 1/4/2017 in state DE.
The current status of the business is Active. The HOLEX USA INC. principal address is 2119 N.W. 79TH AVENUE, MIAMI, FL, 33126.
Meanwhile you can send your letters to 2119 N.W. 79TH AVENUE, MIAMI, FL, 33126.
The company`s registered agent is Van der Pool Nico 2119 N.W. 79TH AVENUE, MIAMI, FL, 33126.
The company`s management are Chairman, President - Hoogenboom Paul, Secretary, Treasurer - Brockhoff Harry, Vice President - Van Der Pool Nico. The last significant event in the company history is REINSTATEMENT which is dated by 11/27/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/17/2020.
Company number F17000000061
Status Active
FEI number 81-4988344
Company Type Foreign for Profit
Home State DE
Last activity date 11/27/2019
Date Of Incorporation 1/4/2017
Principal Address
2119 N.W. 79TH AVENUE, MIAMI, FL, 33126
Mailing Address 2119 N.W. 79TH AVENUE, MIAMI, FL, 33126
HOLEX USA INC. Fictitious Names
HOLEX USA INC. Principals
Paul Hoogenboom
Chairman, President
Hoogenboom Paul
Address
2119 N.W. 79TH AVENUE, MIAMI, FL, 33126
Harry Brockhoff
Secretary, Treasurer
Brockhoff Harry
Address
2119 N.W. 79TH AVENUE, MIAMI, FL, 33126
Der Pool Nico Van
Vice President
Van Der Pool Nico
Address
2119 N.W. 79TH AVENUE, MIAMI, FL, 33126
Last Annual Reports
2020 3/17/2020
2020 3/17/2020
2019 11/27/2019
Registered Agent
Agent Name Van der Pool Nico (p)
Agent Address
2119 N.W. 79TH AVENUE, MIAMI, FL, 33126
HOLEX USA INC. Events
1/19/2017 NAME CHANGE AMENDMENT
3/30/2017 NAME CHANGE AMENDMENT
8/8/2017 AMENDMENT
9/27/2019 REVOKED FOR ANNUAL REPORT
11/27/2019 REINSTATEMENT