| Entity Name: | CHINA FIRE & SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHINA FIRE & SECURITY GROUP, 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: | 17 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P03000067135 |
| FEI/EIN Number |
651193022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | No. 22 Litian Road, Shunyi District, Beijing, 101304, CN |
| Mail Address: | No. 22 Litian Road, Shunyi District, Beijing, 101304, CN |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000ECYDXWUXQV084 | P03000067135 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O NRAI Services, Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | 22 Litian Road, State Gate Business District, Beijing Air Port, Beijing, CN |
Registration details
| Registration Date | 2014-07-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-06-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000067135 |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| CUI BAOZHONG | Director | No. 22 Litian Road, Shunyi District, Beijing, 10130 |
| QIN TONGZHOU | Chief Financial Officer | No. 22 Litian Road, Shunyi District, Beijing, 10130 |
| LI WEIGANG | Director | No. 22 Litian Road, Shunyi District, Beijing, 10130 |
| ZHU JIA | Director | No. 22 Litian Road, Shunyi District, Beijing, 10130 |
| WANG LIHONG | Director | No. 22 Litian Road, Shunyi District, Beijing, 10130 |
| GROSS-LOH DAVID BENJAMIN | Director | No. 22 Litian Road, Shunyi District, Beijing, 10130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-12 | No. 22 Litian Road, Shunyi District, Beijing 101304 CN | - |
| CHANGE OF MAILING ADDRESS | 2015-04-12 | No. 22 Litian Road, Shunyi District, Beijing 101304 CN | - |
| AMENDED AND RESTATEDARTICLES | 2011-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-04 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-04 | NRAI SERVICES, INC | - |
| MERGER | 2011-11-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000117319 |
| CANCEL ADM DISS/REV | 2008-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-11-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000391899 | TERMINATED | 1000000267032 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-05-19 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-18 |
| Amended and Restated Articles | 2011-11-04 |
| Merger | 2011-11-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
