| Entity Name: | MR. CHEN II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MR. CHEN II, 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: | 31 Mar 1983 (42 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | G31356 |
| FEI/EIN Number |
572303480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12420 BISCASZYNE BLVD, 175 N.W. 1ST AVE., 11TH FL., N MIAMI, FL, 33181, US |
| Mail Address: | C/O STUART H ALTMAN, 100 SE 2ND ST 17TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN GIGET | President | 12420 BISCAYNE BLVD., N. MIAMI, FL |
| CHEN GIGET | Director | 12420 BISCAYNE BLVD., N. MIAMI, FL |
| CHEN CARMEN | Secretary | 12420 BISCAYNE BLVD., N. MIAMI, FL |
| CHEN CARMEN | Treasurer | 12420 BISCAYNE BLVD., N. MIAMI, FL |
| CHEN CARMEN | Director | 12420 BISCAYNE BLVD., N. MIAMI, FL |
| ALTMAN STUART H | Agent | 100 SE 2ND ST 17TH FL, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-11 | 12420 BISCASZYNE BLVD, 175 N.W. 1ST AVE., 11TH FL., N MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-11 | 12420 BISCASZYNE BLVD, 175 N.W. 1ST AVE., 11TH FL., N MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-11 | ALTMAN, STUART H | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-11 | 100 SE 2ND ST 17TH FL, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
