CHEUNG LEE, INC. - Florida Company Profile
| Entity Name: | CHEUNG LEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEUNG LEE, 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: | 08 Sep 1988 (37 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M97656 |
| FEI/EIN Number |
592910195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4425 W HWY 98, PANAMA CITY, FL, 32401 |
| Mail Address: | 4425 W HWY 98, PANAMA CITY, FL, 32401 |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHENG, CHEE KONG | Director | 2106 BRIAWOOD CIR., PANAMA CITY, FL |
| CHENG, FUN LIN SHUN | Director | 2106 BRIAWOOD CIR., PANAMA CITY, FL |
| ISLER, CHARLES S. | Agent | 434 MAGNOLIA AVENUE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-02 | 4425 W HWY 98, PANAMA CITY, FL 32401 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-02 | 4425 W HWY 98, PANAMA CITY, FL 32401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-09-12 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-07-12 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-04-10 |
| ANNUAL REPORT | 1995-04-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State