| Entity Name: | 138 INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
138 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: | 07 May 1990 (35 years ago) |
| Date of dissolution: | 22 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2015 (10 years ago) |
| Document Number: | L70834 |
| FEI/EIN Number |
650191321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 NW 28 ST, MIAMI, FL, 33127, US |
| Mail Address: | 301 NW 28 ST, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN MIKE | Director | 301 NW 28 STREET, MIAMI, FL, 33127 |
| CHEN MIKE | President | 301 NW 28 STREET, MIAMI, FL, 33127 |
| CHEN MIKE | Agent | 1305 N BISCAYNE POINT ROAD, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-15 | 1305 N BISCAYNE POINT ROAD, MIAMI BEACH, FL 33141 | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | CHEN, MIKE | - |
| REINSTATEMENT | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000274996 | LAPSED | 09-13142-CA-09 | 11TH JUD. CIR. MIAMI-DADE FL | 2012-04-02 | 2017-04-16 | $20,415.00 | ADVANCEME, INC., 2015 VAUGHN RD NW, BUILDING 500, KENNESAW, GA 30144 |
| J10001070165 | LAPSED | 1000000194001 | DADE | 2010-11-08 | 2020-11-19 | $ 1,859.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000420262 | LAPSED | 09-70446 CA (08) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2010-03-10 | 2015-03-23 | $32,395.36 | TBF FINANCIAL, LLC, 520 LAKE COOK ROAD, SUITE 510, DEERFIELD, IL 60015 |
| J09002140498 | LAPSED | 07-22937-CIV-TORRES | US DIS CT SOUTHERN DIS OF FL | 2009-07-30 | 2014-09-14 | $2,950,000.00 | MYSTIQUE, INC., 2601 S SANTA FE AVENUE, VERNON, CA 90058 |
| J08900011589 | LAPSED | 2007-23361-CA-01 | 11TH JUD CIR MIAMI-DADE CTY FL | 2008-06-19 | 2013-07-02 | $86708.59 | THE CIT GROUP/COMMERCIAL SERVICES, INC., C/O TODD STRASSBERG, ESQUIRE, 57 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY 10018 |
| J06900007920 | LAPSED | 05-15891 CA 03 | MIAMI-DADE CTY CIR CRT MIAMI | 2006-05-18 | 2011-05-26 | $87127.63 | SUMMER RIO CORP., 17448 RAILROAD STREET, CITY OF INDUSTRY, CA 91748 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-22 |
| ANNUAL REPORT | 2009-09-21 |
| REINSTATEMENT | 2008-10-15 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-10-05 |
| REINSTATEMENT | 2004-10-19 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-01-18 |
| ANNUAL REPORT | 2001-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
