| Entity Name: | TUNG LE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUNG LE, 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: | 15 Mar 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P01000026924 |
| FEI/EIN Number |
651086324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19349-19351 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
| Mail Address: | 19349-19351 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAI SU-ANN NADINE | President | 9555 TIFFANY DRIVE, MIAMI, FL, 33157 |
| LAI SU-ANN NADINE | Director | 9555 TIFFANY DRIVE, MIAMI, FL, 33157 |
| CHEN BI LIAN | Secretary | 9555 TIFFANY DRIVE, MIAMI, FL, 33157 |
| CHEN BI LIAN | Director | 9555 TIFFANY DRIVE, MIAMI, FL, 33157 |
| LAI SU ANN | Agent | 9555 TIFFANY DRIVE, MIAMI, FL, 33157 |
| CHEN BI LIAN | Treasurer | 9555 TIFFANY DRIVE, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000034056 | CHINA GATE | EXPIRED | 2012-04-09 | 2017-12-31 | - | 19349 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-24 | 19349-19351 S DIXIE HIGHWAY, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-24 | 19349-19351 S DIXIE HIGHWAY, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-09 | 9555 TIFFANY DRIVE, MIAMI, FL 33157 | - |
| REINSTATEMENT | 2012-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-09 | LAI, SU ANN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000345924 | ACTIVE | 1000000825411 | DADE | 2019-05-07 | 2039-05-15 | $ 2,789.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000046332 | ACTIVE | 1000000809786 | DADE | 2019-01-08 | 2039-01-16 | $ 1,027.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-04-09 |
| REINSTATEMENT | 2009-01-22 |
| ANNUAL REPORT | 2007-08-30 |
| ANNUAL REPORT | 2006-03-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
