| Entity Name: | CHINA ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHINA ONE, 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: | 09 Dec 1987 (37 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | K05983 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % SHYUE MING LIAO, 5513 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33321 |
| Mail Address: | % SHYUE MING LIAO, 5513 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIAO, SHYUE MING | Director | 5513 N. UNIVERSITY DRIVE, LAUDERHILL, FL |
| LIAO, SHYUE MING | President | 5513 N. UNIVERSITY DRIVE, LAUDERHILL, FL |
| LIAO, SHYUE MING | Secretary | 5513 N. UNIVERSITY DRIVE, LAUDERHILL, FL |
| KO, HYE NAN | Vice President | 5513 N. UNIVERSITY DRIVE, LAUDERHILL, FL |
| KO, HYE NAN | Treasurer | 5513 N. UNIVERSITY DRIVE, LAUDERHILL, FL |
| LIAO, SHYUE MING | Agent | 5513 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-02-25 | 5513 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL 33321 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
