| Entity Name: | CHINA GRILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHINA GRILL, 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: | 23 Jul 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000073245 |
| FEI/EIN Number |
593744907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4490 13TH STREET, SAINT CLOUD, FL, 34769 |
| Mail Address: | 4490 13TH STREET, SAINT CLOUD, FL, 34769 |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CGM EMPLOYEES' 401(K) PLAN | 2019 | 133372854 | 2020-10-15 | CHINA GRILL, INC. | 76 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | JOHN POLSENBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| YAO LU KEVIN M | President | 909 W. VINE ST., KISSIMMEE, FL, 34741 |
| YAO LU KEVIN M | Director | 909 W. VINE ST., KISSIMMEE, FL, 34741 |
| LU MING GUANG | Vice President | 909 W. VINE ST., KISSIMMEE, FL, 34741 |
| LU MING GUANG | Director | 909 W. VINE ST., KISSIMMEE, FL, 34741 |
| LU DAI RUN | Vice President | 909 W. VINE ST., KISSIMMEE, FL, 34741 |
| LU DAI RUN | Director | 909 W. VINE ST., KISSIMMEE, FL, 34741 |
| ZHENG WEN | Vice President | 909 W. VINE ST., KISSIMMEE, FL, 34741 |
| ZHENG WEN | Director | 909 W. VINE ST., KISSIMMEE, FL, 34741 |
| YAO LU KEVIN MING | Agent | 909 W. VINE ST., KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-25 | 4490 13TH STREET, SAINT CLOUD, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-25 | 4490 13TH STREET, SAINT CLOUD, FL 34769 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900012447 | LAPSED | 48-2004 CI 000031 | 9TH JUD CIR FOR OSCEOLA CO | 2004-05-06 | 2009-06-17 | $48338.00 | THOMAS E. CHALIFOUX, JR., D/B/A SUNRAY MANAGEMENT, GP., 1254 S. JOHN YOUNG PARKWAY, KISSIMMEE, FL 34741 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-25 |
| Domestic Profit | 2001-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
