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BIG PINE CHINA GARDEN ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: BIG PINE CHINA GARDEN ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIG PINE CHINA GARDEN ENTERPRISE, 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: 19 Oct 2009 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P09000086191
FEI/EIN Number 271194083

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

Address: 29361 FORRESTAL AVENUE, BIG PINE KEY, FL, 33043, US
Mail Address: 29361 FORRESTAL AVE, BIG PINE KEY, FL, 33043, US
ZIP code: 33043
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POON HEUNG SHING President 29361 FORRESTAL AVENUE, BIG PINE KEY, FL, 33043
POON GIN SIU Vice President 29361 FORRESTAL AVENUE, BIG PINE KEY, FL, 33043
POON HEUNG SHING Agent 29361 FORRESTAL AVENUE, BIG PINE KEY, FL, 33043

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000084491 GOLDEN MARGARITA EXPIRED 2011-08-25 2016-12-31 - 31044 AVENUE B, BIG PINE KEY, FL, 33043
G10000083931 MI CASA EXPIRED 2010-09-13 2015-12-31 - 31044 AVENUE B, BIG PINE KEY, FL, 33043
G09000177920 ERIC'S EXPIRED 2009-11-23 2014-12-31 - 1535 SE 17TH ST, SUITE B206, FT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-09 29361 FORRESTAL AVENUE, BIG PINE KEY, FL 33043 -
CHANGE OF MAILING ADDRESS 2012-03-09 29361 FORRESTAL AVENUE, BIG PINE KEY, FL 33043 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-09 29361 FORRESTAL AVENUE, BIG PINE KEY, FL 33043 -

Documents

Name Date
ANNUAL REPORT 2012-03-09
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-27
Domestic Profit 2009-10-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State