SAN LEE TRADING, INC. - Florida Company Profile
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| Entity Name: | SAN LEE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN LEE TRADING, 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: | 07 Feb 2001 (24 years ago) |
| Date of dissolution: | 01 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2022 (3 years ago) |
| Document Number: | P01000014438 |
| FEI/EIN Number |
651074127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1923 NW 20TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 1923 NW 20TH STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAO CHING M | Secretary | 1401 SW 135 TERR. #413, PEMBROKE PINES, FL, 33027 |
| SHAO CHING M | Director | 1401 SW 135 TERR. #413, PEMBROKE PINES, FL, 33027 |
| CHEN KAIDONG | President | 11245 SECRET WOODS DR, HOLLYWOOD, FL, 33026 |
| CHEN KAIDONG | Director | 11245 SECRET WOODS DR, HOLLYWOOD, FL, 33026 |
| SHAO CHING M | Agent | 1923 NW 20TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-01 | - | - |
| AMENDMENT | 2018-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-30 | 1923 NW 20TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-30 | 1923 NW 20TH STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-30 | 1923 NW 20TH STREET, MIAMI, FL 33142 | - |
| AMENDMENT | 2001-08-16 | - | - |
| AMENDMENT | 2001-04-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-01 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-05 |
| Amendment | 2018-06-07 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-30 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State