| Entity Name: | BAMBOO WOK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAMBOO WOK, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2004 (21 years ago) |
| Document Number: | P04000146547 |
| FEI/EIN Number |
201855978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12040 S JOG RD, #9, BOYNTON BEACH, FL, 33437, US |
| Mail Address: | 12040 S JOG RD, #9, BOYNTON BEACH, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIU YUN QIN | President | 12040 S JOG RD #9, BOYNTON BEACH, FL, 33437 |
| LIU YUN QIN | Vice President | 12040 S JOG RD #9, BOYNTON BEACH, FL, 33437 |
| LIU YUN QIN | Treasurer | 12040 S JOG RD #9, BOYNTON BEACH, FL, 33437 |
| LIU YUN QIN | Secretary | 12040 S JOG RD #9, BOYNTON BEACH, FL, 33437 |
| LIU YUN QIN | Agent | 12040 S. JOG RD #9, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | LIU, YUN QIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 12040 S. JOG RD #9, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | 12040 S JOG RD, #9, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-05 | 12040 S JOG RD, #9, BOYNTON BEACH, FL 33437 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-04 |
| AMENDED ANNUAL REPORT | 2021-10-01 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4757858510 | 2021-02-26 | 0455 | PPP | 12040 S Jog Rd, Boynton Beach, FL, 33437-4164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
