| Entity Name: | MR. CHEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MR. CHEN, 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: | 24 Jan 1983 (42 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | G20391 |
| FEI/EIN Number |
572283755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RICHARD S. BANICK, 175 N.W. 1ST AVE., 11TH FL., MIAMI, FL, 33128 |
| Mail Address: | C/O RICHARD S. BANICK, 175 N.W. 1ST AVE., 11TH FL., MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN, LAM SANG | President | 17047 59 WEST DIXIE HWY, NORTH MIAMI, FL |
| CHEN, LAM SANG | Director | 17047 59 WEST DIXIE HWY, NORTH MIAMI, FL |
| CHEN, SZE CHEN | Director | 17047 59 WEST DIXIE HWY, NORTH MIAMI, FL |
| CHEN, SZE CHEN | Vice President | 17047 59 WEST DIXIE HWY, NORTH MIAMI, FL |
| CHEN, LAM HING | Director | 17047 59 WEST DIXIE HWY, NORTH MIAMI, FL |
| CHEN, LAM HING | Secretary | 17047 59 WEST DIXIE HWY, NORTH MIAMI, FL |
| CHEN, LAM HING | Treasurer | 17047 59 WEST DIXIE HWY, NORTH MIAMI, FL |
| BANICK, RICHARD S. | Agent | 175 N.W. 1ST AVE., 11TH FL., MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-20 | C/O RICHARD S. BANICK, 175 N.W. 1ST AVE., 11TH FL., MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-20 | C/O RICHARD S. BANICK, 175 N.W. 1ST AVE., 11TH FL., MIAMI, FL 33128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-20 | 175 N.W. 1ST AVE., 11TH FL., MIAMI, FL 33128 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
