| Entity Name: | GHI FLORIDA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GHI FLORIDA CORP. 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: | 30 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000014753 |
| FEI/EIN Number |
223719165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1643 ROYAL GROVE WAY, WESTON, FL, 33327, US |
| Mail Address: | 1643 ROYAL; GROVE WAY, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANG LIANKUAN | Director | NO. 31 TONGDAO SOUTH ROAD, HOHHOT, INNER MONGOLIA, XX, 01003 |
| YANG LIANKUAN | President | NO. 31 TONGDAO SOUTH ROAD, HOHHOT, INNER MONGOLIA, XX, 01003 |
| BLUM JONATHAN | Director | 140 FIFTH AVENUE, NEW YORK, NY, 10011 |
| MA RUNLAN | Director | NO. 31 TONGDAO SOUTH ROAD, HOHHOT, INNER MONGOLIA, XX, 01003 |
| WANG MINGGUO | Director | NO. 31 TONGDAO SOUTH ROAD, HOHHOT, INNER MONGOLIA, XX, 01003 |
| WASSERMAN ADAM C | Chief Financial Officer | 1643 ROYAL GROVE WAY, WESTON, FL, 33327 |
| YANG YANG | Director | NO. 31 TONGDAO SOUTH ROAD, HOHHOT, INNER MONGOLIA, XX, 01003 |
| WASSERMAN ADAM C | Agent | 1643 ROYAL GROVE WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-10-25 | GHI FLORIDA CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-08 | 1643 ROYAL GROVE WAY, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-08 | 1643 ROYAL GROVE WAY, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-08 | WASSERMAN, ADAM C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-08 | 1643 ROYAL GROVE WAY, WESTON, FL 33327 | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2007-10-25 |
| REINSTATEMENT | 2007-10-08 |
| Domestic Profit | 2006-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
