| Entity Name: | SHANGHAI EXPRESS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANGHAI EXPRESS INTERNATIONAL, 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: | 20 Mar 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L59937 |
| FEI/EIN Number |
650177925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900-38 DANIELS PKWY, FT MYERS, FL, 33912 |
| Mail Address: | 6900-38 DANIELS PKWY, FT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HSIAO TIM LIANG | President | 6501 PLANTATION PINES BLVD, FT MYERS, FL, 33912 |
| HSIAO TIM LIANG | Secretary | 6501 PLANTATION PINES BLVD, FT MYERS, FL, 33912 |
| HSIAO TIM LIANG | Treasurer | 6501 PLANTATION PINES BLVD, FT MYERS, FL, 33912 |
| HSIAO YOKE K | VSE | 6910 MAGNOLIA LN, FT MYERS, FL, 33966 |
| HSIAO TIM LIANG | Agent | 6501 PLANTATION PINES BLVD, FT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2011-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-26 | HSIAO, TIM LIANG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-08 | 6501 PLANTATION PINES BLVD, FT MYERS, FL 33912 | - |
| CANCEL ADM DISS/REV | 2004-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-08 | 6900-38 DANIELS PKWY, FT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-08 | 6900-38 DANIELS PKWY, FT MYERS, FL 33912 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000969371 | LAPSED | 2012-CC-2340 | ALACHUA COUNTY COURT | 2012-12-05 | 2017-12-11 | $9616.60 | INFINITE ENERGY, INC., 7001 SW 24TH AVE, GAINESVILLE, FL 32607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-30 |
| Amendment | 2011-05-20 |
| ANNUAL REPORT | 2011-04-02 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
