| Entity Name: | BOXO PAN-ASIAN NOODLE BAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOXO PAN-ASIAN NOODLE BAR, 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 May 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P10000042531 |
| FEI/EIN Number |
272571872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 E. INDIANTOWN RD., UNIT 200, JUPITER, FL, 33477 |
| Mail Address: | 75 E. INDIANTOWN RD., UNIT 200, JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAM HOK CHUN | Director | 7977 SW MARIN DR, STUART, FL, 34997 |
| ZHANG QIU Y | Director | 7977 SW MARIN DR, STUART, FL, 34997 |
| LAM HOK CHUN | Agent | 75 E. INDIANTOWN RD., JUPITER, FL, 33477 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000002379 | BOXO NOODLE BAR | EXPIRED | 2016-01-06 | 2021-12-31 | - | 75 E INDIANTOWN RD, JUPITER, FL, 33477 |
| G10000113008 | BOXO NOODLE BAR | EXPIRED | 2010-12-10 | 2015-12-31 | - | 75 E. INDIANTOWN ROAD, #200, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 75 E. INDIANTOWN RD., UNIT 200, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 75 E. INDIANTOWN RD., UNIT 200, JUPITER, FL 33477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-04 | 75 E. INDIANTOWN RD., UNIT 200, JUPITER, FL 33477 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2143537203 | 2020-04-15 | 0455 | PPP | 7977 SW Marin Drive, STUART, FL, 34997-7185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
