| Entity Name: | TWO BAO CHINESE NO. 1 RESTAURANT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWO BAO CHINESE NO. 1 RESTAURANT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jul 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Feb 2022 (3 years ago) |
| Document Number: | P10000055832 |
| FEI/EIN Number |
273046845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 748 SOUTH US HWY, VERO BEACH, FL, 32962 |
| Mail Address: | 748 SOUTH US HWY, VERO BEACH, FL, 32962 |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAO JI CHEN | Secretary | 511 VALENCIA CIRCLE SW, VERO BEACH, FL, 32962 |
| BAO JI CHEN | Treasurer | 511 VALENCIA CIRCLE SW, VERO BEACH, FL, 32962 |
| BAO JI CHEN | President | 511 VALENCIA CIRCLE SW, VERO BEACH, FL, 32962 |
| JORDAN J. LULICH, ESQUIRE | Agent | 1069 MAIN STREET, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-02-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-22 | JORDAN J. LULICH, ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-22 | 1069 MAIN STREET, SEBASTIAN, FL 32958 | - |
| REINSTATEMENT | 2011-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-06 |
| Amendment | 2022-02-22 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
