| Entity Name: | LEE & YANG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE & YANG, 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: | 24 Jan 2000 (25 years ago) |
| Date of dissolution: | 25 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2011 (14 years ago) |
| Document Number: | P00000009595 |
| FEI/EIN Number |
593626879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21073 POWERLINE RD, SUITE 41, BOCA RATON, FL, 33433-2306 |
| Mail Address: | 21073 POWERLINE RD, SUITE 41, BOCA RATON, FL, 33433-2306 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAO HUI CHUAN | Director | 10723 GRANDE PALLADIUM WAY, BOYNTON BEACH, FL, 33436 |
| WHORTON LI SHEUE LEE | Director | 21073 POWERLINE RD, SUITE 41, BOCA RATON, FL, 334332306 |
| TAN TIONG KIE | Agent | 21073 POWERLINE RD, SUITE 41, BOCA RATON, FL, 334332306 |
| TAN TIONG KIE | Director | 21073 POWERLINE RD, SUITE 41, BOCA RATON, FL, 334332306 |
| LEE RAYMOND | Director | 21073 POWERLINE RD, SUITE 41, BOCA RATON, FL, 334332306 |
| LEE RONALD | Director | 21073 POWERLINE RD, SUITE 41, BOCA RATON, FL, 334332306 |
| TAN TIONG WEE | Director | 21073 POWERLINE RD, SUITE 41, BOCA RATON, FL, 334332306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | TAN, TIONG KIE | - |
| CHANGE OF MAILING ADDRESS | 2003-04-01 | 21073 POWERLINE RD, SUITE 41, BOCA RATON, FL 33433-2306 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-01 | 21073 POWERLINE RD, SUITE 41, BOCA RATON, FL 33433-2306 | - |
| REINSTATEMENT | 2003-04-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-01 | 21073 POWERLINE RD, SUITE 41, BOCA RATON, FL 33433-2306 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-25 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-04-20 |
| Reg. Agent Change | 2009-03-04 |
| Off/Dir Resignation | 2009-03-04 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-01-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
