| Entity Name: | GOLD MARQUESS FINE CHINESE CUISINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD MARQUESS FINE CHINESE CUISINE, 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: | 27 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P11000059031 |
| FEI/EIN Number |
452631042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8525 Pines Blvd, Pembroke Pines, FL, 33024, US |
| Mail Address: | 601 NW 100th Pl, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lam Lai | President | 601 NW 100th Pl, Pembroke Pines, FL, 33024 |
| Ip Filbert | Agent | 601 NW 100th Pl, Pembroke Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 8525 Pines Blvd, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 601 NW 100th Pl, Pembroke Pines, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 8525 Pines Blvd, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | Ip, Filbert | - |
| AMENDMENT | 2018-10-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-25 |
| Amendment | 2018-10-10 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-08-29 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9272178501 | 2021-03-12 | 0455 | PPS | 8525 Pines Blvd, Pembroke Pines, FL, 33024-6611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8081747306 | 2020-05-01 | 0455 | PPP | 8525 PINES BLVD, PEMBROKE PINES, FL, 33024-6611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
