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SINOCELTIC INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SINOCELTIC INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINOCELTIC INVESTMENTS, 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: 03 May 1978 (47 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: 569668
FEI/EIN Number 000000000

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

Address: C/O STEVEN GARY, 8400 N.W. 52ND ST., STE. 211, MIAMI, FL, 33166
Mail Address: C/O STEVEN GARY, 8400 N.W. 52ND ST., STE. 211, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAN PUNG LEW, PATRICK Secretary 8400 NW 52ND ST. #211, MIAMI, FL
WAN PUNG LEW, PATRICK Director 8400 NW 52ND ST. #211, MIAMI, FL
CHU, NELSON President 8400 NW 52ND ST. #211, MIAMI, FL
CHU, NELSON Director 8400 NW 52ND ST. #211, MIAMI, FL
GARY, STEVEN Agent 8400 N.W. 52ND ST., STE. 211, MIAMI, FL, 33166
STEVEN, GARY (ASST) Secretary 8400 NW 52ND ST. #211, MIAMI, FL
WAN PUNG LEW, PATRICK Treasurer 8400 NW 52ND ST. #211, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1987-03-09 C/O STEVEN GARY, 8400 N.W. 52ND ST., STE. 211, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1987-03-09 C/O STEVEN GARY, 8400 N.W. 52ND ST., STE. 211, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1987-03-09 8400 N.W. 52ND ST., STE. 211, ,, MIAMI, FL 33166 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State