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FLORIDA DONGYU INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA DONGYU INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA DONGYU INVESTMENT, 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: 05 Feb 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000013730
FEI/EIN Number 593705428

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4645 N SOCEUM LOOP RD, ROOM 125, LAKELAND, FL, 33809
Mail Address: 4645 N SOCEUM LOOP RD, ROOM 125, LAKELAND, FL, 33809
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI YAN Director 7729 BARDMOOR HILL CIR, ORLANDO, FL, 32835
LI YAN President 7729 BARDMOOR HILL CIR, ORLANDO, FL, 32835
LI BING Director 1760 LEE JANZEN RD, KISSIMMEE, FL, 34744
LI BING Vice President 1760 LEE JANZEN RD, KISSIMMEE, FL, 34744
ZHUANG YU YANG Director 1769 LEE JANZEN RD, KISSIMMEE, FL, 34744
ZHUANG YU YANG Secretary 1769 LEE JANZEN RD, KISSIMMEE, FL, 34744
WANG JUNQI Director 4566 AUGUSTINE ST, PLEASANTON, CA, 94566
WANG JUNQI Treasurer 4566 AUGUSTINE ST, PLEASANTON, CA, 94566
LIU XIUZHOU Vice President 1919 ALTON PKWY, IRVINE, CA, 92606
LIU XIUZHOU Director 1919 ALTON PKWY, IRVINE, CA, 92606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2004-07-12 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 4645 N SOCEUM LOOP RD, ROOM 125, LAKELAND, FL 33809 -
CHANGE OF MAILING ADDRESS 2003-05-05 4645 N SOCEUM LOOP RD, ROOM 125, LAKELAND, FL 33809 -
AMENDMENT 2001-05-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000155405 ACTIVE 1000000016352 6376 1049 2005-09-02 2025-10-12 $ 4,341.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625

Documents

Name Date
Reg. Agent Resignation 2009-03-16
ANNUAL REPORT 2005-07-07
ANNUAL REPORT 2005-04-19
Amendment 2004-07-12
ANNUAL REPORT 2004-03-05
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-14
Amendment 2001-05-10
Domestic Profit 2001-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State