| Entity Name: | LIYI-AN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIYI-AN CORP. 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 Apr 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000039912 |
| FEI/EIN Number |
651001204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12257 N.W. 13TH COURT, PEMBROKE PINES, FL, 33026 |
| Mail Address: | P.O. BOX 161332, HIALEAH, FL, 33016 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDRAZA MANUEL A | President | 16859 SW 16TH ST, HOLLYWOOD, FL, 33027 |
| PEDRAZA MANUEL A | Secretary | 16859 SW 16TH ST, HOLLYWOOD, FL, 33027 |
| PEDRAZA MANUEL A | Director | 16859 SW 16TH ST, HOLLYWOOD, FL, 33027 |
| PEDRAZA LINDA C | Vice President | 16859 SW 16TH ST, HOLLYWOOD, FL, 33027 |
| PEDRAZA LINDA C | Director | 16859 SW 16TH ST, HOLLYWOOD, FL, 33027 |
| PEDRAZA MANUEL A | Agent | 16859 SW 16 ST, HOLLYWOOD, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2006-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-03 | 16859 SW 16 ST, HOLLYWOOD, FL 33027 | - |
| CANCEL ADM DISS/REV | 2005-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-07-16 | 12257 N.W. 13TH COURT, PEMBROKE PINES, FL 33026 | - |
| AMENDMENT | 2001-05-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001821363 | TERMINATED | 1000000561521 | MIAMI-DADE | 2013-12-06 | 2023-12-26 | $ 558.76 | STATE OF FLORIDA4129599 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-02-12 |
| Amendment | 2006-12-05 |
| ANNUAL REPORT | 2006-04-03 |
| REINSTATEMENT | 2005-04-18 |
| REINSTATEMENT | 2003-10-13 |
| ANNUAL REPORT | 2002-07-16 |
| Amendment | 2001-05-08 |
| ANNUAL REPORT | 2001-02-19 |
| Domestic Profit | 2000-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
