| Entity Name: | SOUTH CHINA INC., OF LEE COUNTY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH CHINA INC., OF LEE COUNTY 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: | 05 Mar 1990 (35 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L54864 |
| FEI/EIN Number |
593000515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 THOMPSON AVENUE, LEHIGH ACRES, FL, 33936 |
| Mail Address: | 318 THOMPSON AVENUE, LEHIGH ACRES, FL, 33936 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MO SUNG SHAN | Director | 318 THOMPSON AVE, LEHIGH ACRES, FL, 33936 |
| MO SUNG SHAN | President | 318 THOMPSON AVE, LEHIGH ACRES, FL, 33936 |
| MO SAU MUI | Director | 318 THOMPSON AVE, LEHIGH ACRES, FL, 33936 |
| MO SAU MUI | Secretary | 318 THOMPSON AVE, LEHIGH ACRES, FL, 33936 |
| MO SAU MUI | Treasurer | 318 THOMPSON AVE, LEHIGH ACRES, FL, 33936 |
| WICKER JOHN M | Agent | 12670 NEW BRITTANY BLVD., STE 101, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-04 | 318 THOMPSON AVENUE, LEHIGH ACRES, FL 33936 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | WICKER, JOHN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 12670 NEW BRITTANY BLVD., STE 101, FORT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-21 | 318 THOMPSON AVENUE, LEHIGH ACRES, FL 33936 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
