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HONG KONG ORIENTAL EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: HONG KONG ORIENTAL EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HONG KONG ORIENTAL EXPRESS, 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: 26 Sep 2003 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000106206
FEI/EIN Number 200266184

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12039 SW 117TH AVE, MIAMI, FL, 33186
Mail Address: 12039 SW 117TH AVE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI KAN H Director 4760 SW 154 TH CT, MIAMI, FL, 33185
LI KAN H President 4760 SW 154 TH CT, MIAMI, FL, 33185
LI ANA M Director 4948 SW 154TH CT, MIAMI, FL, 33185
LI ANA M Vice President 4948 SW 154TH CT, MIAMI, FL, 33185
LI KAN H Agent 12039 SW 117TH AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-02-02
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-03-02
Domestic Profit 2003-09-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State