| Entity Name: | SHENG YI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHENG YI, 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: | 14 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000039021 |
| FEI/EIN Number |
320144547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2661 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
| Mail Address: | 2661 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZHOU BING ZHU | Director | 2661 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
| LIN YU BAO | Director | 2661 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
| ZHOU BING ZHU | Agent | 2661 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000039335 | KIM HWA RESTAURANT | EXPIRED | 2011-04-22 | 2016-12-31 | - | 2661 E. ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2007-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-12 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-02-01 |
| ANNUAL REPORT | 2008-04-21 |
| REINSTATEMENT | 2007-02-22 |
| Domestic Profit | 2005-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
