| Entity Name: | CHUCK & YAN INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHUCK & YAN INVESTMENT CORP. 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: | 14 Dec 1988 (36 years ago) |
| Document Number: | K51142 |
| FEI/EIN Number |
650087011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12316 SW 126 AVE, MIAMI, FL, 33186, US |
| Mail Address: | 12316 SW 126 AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAN MOW TAI | President | 12316 SW 126 AVE, MIAMI, FL, 33186 |
| YAN MOW TAI | Director | 12316 SW 126 AVE, MIAMI, FL, 33186 |
| Wu Kam L | Secretary | 12316 SW 126 AVE, MIAMI, FL, 33186 |
| YAN MOW TAI | Agent | 12316 SW 126 Ave, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-06 | 12316 SW 126 Ave, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-11 | 12316 SW 126 AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-11 | 12316 SW 126 AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-20 | YAN, MOW TAI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
