| Entity Name: | BEIJING KITCHEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEIJING KITCHEN, 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: | 17 Nov 2009 (15 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: | P09000094292 |
| FEI/EIN Number |
271383496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10404 TAFT STREET, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 10404 TAFT STREET, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAI CHANG I | President | 628 SW 147TH TERRACE, PEMBROKE PINES, FL, 33027 |
| PAI CHANG I | Director | 628 SW 147TH TERRACE, PEMBROKE PINES, FL, 33027 |
| PAI CHANG I | Agent | 628 SW 147TH TERRACE, PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000185223 | BEIJING | EXPIRED | 2009-12-15 | 2014-12-31 | - | 10404 TAFT STREET, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-13 | PAI, CHANG I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-13 | 628 SW 147TH TERRACE, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-11 | 10404 TAFT STREET, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-11 | 10404 TAFT STREET, PEMBROKE PINES, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-01-11 |
| Domestic Profit | 2009-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
