| Entity Name: | ORIENTAL WAH KEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIENTAL WAH KEE, 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: | 10 Aug 2001 (24 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: | P01000078801 |
| FEI/EIN Number |
651128439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18999 BISCAYNE BLVD SUITE 205, AVENTURA, FL, 33180 |
| Address: | 10162 W FLAGLER ST, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUM KAM MING | President | 1368 SW 181 AVENUE, PEMBROKE PINES, FL, 33029 |
| SUM KAM MING | Director | 1368 SW 181 AVENUE, PEMBROKE PINES, FL, 33029 |
| SUM SOO FONG | Secretary | 1368 SW 181 AVENUE, PEMBROKE PINES, FL, 33029 |
| SUM SOO FONG | Director | 1368 SW 181 AVENUE, PEMBROKE PINES, FL, 33029 |
| SUM KAM MING | Agent | 18999 BISCAYNE BLVD SUITE 205, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 10162 W FLAGLER ST, MIAMI, FL 33174 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000851064 | ACTIVE | 1000000442823 | MIAMI-DADE | 2013-04-25 | 2033-05-03 | $ 372.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
