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LEE & YANG, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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