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MR. CHEN, INC.

Company Details

Entity Name: MR. CHEN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 Jan 1983 (42 years ago)
Date of dissolution: 26 Aug 1994 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (30 years ago)
Document Number: G20391
FEI/EIN Number 57-2283755
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

Agent

Name Role Address
BANICK, RICHARD S. Agent 175 N.W. 1ST AVE., 11TH FL., MIAMI, FL 33128

President

Name Role Address
CHEN, LAM SANG President 17047 59 WEST DIXIE HWY, NORTH MIAMI, FL

Director

Name Role Address
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, LAM HING Director 17047 59 WEST DIXIE HWY, NORTH MIAMI, FL

Vice President

Name Role Address
CHEN, SZE CHEN Vice President 17047 59 WEST DIXIE HWY, NORTH MIAMI, FL

Secretary

Name Role Address
CHEN, LAM HING Secretary 17047 59 WEST DIXIE HWY, NORTH MIAMI, FL

Treasurer

Name Role Address
CHEN, LAM HING Treasurer 17047 59 WEST DIXIE HWY, NORTH MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 1989-03-20 C/O RICHARD S. BANICK, 175 N.W. 1ST AVE., 11TH FL., MIAMI, FL 33128 No data
CHANGE OF MAILING ADDRESS 1989-03-20 C/O RICHARD S. BANICK, 175 N.W. 1ST AVE., 11TH FL., MIAMI, FL 33128 No data
REGISTERED AGENT ADDRESS CHANGED 1989-03-20 175 N.W. 1ST AVE., 11TH FL., MIAMI, FL 33128 No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State