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CHINA GROUP INCORPORATED - Florida Company Profile

Company Details

Entity Name: CHINA GROUP INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHINA GROUP INCORPORATED 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 May 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jul 1996 (29 years ago)
Document Number: G41106
FEI/EIN Number 592306551

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

Mail Address: P.O. BOX 22887, LAKE BUENA VISTA, FL, 32830
Address: C/O MARCO POLO COLUMBUS & FERRARI, 9101 S.R. 535, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YING NELSON Vice President P.O. BOX 22887, LAKE BUENA VISTA, FL, 32830
YING NELSON Assistant Secretary P.O. BOX 22887, LAKE BUENA VISTA, FL, 32830
YU CYNTHIA Agent C/O MARCO POLO COLUMBUS & FERRARI, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000108824 CHINA PAVILION OPERATING CORPORATION EXPIRED 2014-10-28 2019-12-31 - POST OFFICE BOX 22887, LAKE BUENA VISTA, FL, 32830

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 C/O MARCO POLO COLUMBUS & FERRARI, 9101 S.R. 535, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 1999-07-30 C/O MARCO POLO COLUMBUS & FERRARI, 9101 S.R. 535, ORLANDO, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 1997-03-26 C/O MARCO POLO COLUMBUS & FERRARI, 9101 S.R. 535, SUITE 300, ORLANDO, FL 32836 -
AMENDMENT 1996-07-01 - -
REGISTERED AGENT NAME CHANGED 1993-04-05 YU, CYNTHIA -
AMENDMENT 1986-12-17 - -
NAME CHANGE AMENDMENT 1986-01-31 CHINA GROUP INCORPORATED -
REINSTATEMENT 1986-01-31 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State