| Entity Name: | LAI WAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAI WAH, 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: | 29 Oct 1981 (43 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F51990 |
| FEI/EIN Number |
592286223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4109 TAMIAMI TRAIL, PT CHARLOTTE, FL, 33952, US |
| Mail Address: | 22300 VICK STREET, APT # 219, PORT CHARLOTTE, FL, 33980, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOY LILY | President | 4109 TAMIAMI TRAIL, PORT CHARLOTTE, FL |
| MOY LILY | Secretary | 4109 TAMIAMI TRAIL, PORT CHARLOTTE, FL |
| WONG HEUNG S | Vice President | 4109 TAMIAMI TR, PORT CHARLOTTE, FL |
| WONG HEUNG S | Treasurer | 4109 TAMIAMI TR, PORT CHARLOTTE, FL |
| MOY LILY | Agent | 4109 TAMIAMI TRAIL, PT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-06-05 | 4109 TAMIAMI TRAIL, PT CHARLOTTE, FL 33952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-26 | 4109 TAMIAMI TRAIL, PT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-26 | MOY, LILY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-26 | 4109 TAMIAMI TRAIL, PT CHARLOTTE, FL 33952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-05 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
