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LILY TAO INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: LILY TAO INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LILY TAO INVESTMENT CORPORATION 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: 01 Mar 2012 (13 years ago)
Document Number: P12000020986
FEI/EIN Number 45-4684278

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

Address: 504 W OAKLAND PARK BOULEVARD, WILTON MANORS, FL, 33311, US
Mail Address: 504 W OAKLAND PARK BOULEVARD, WILTON MANORS, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENG TAO President 504 W OAKLAND PARK BOULEVARD, WILTON MANORS, FL, 33311
MACLEOD DOUGLAS E Secretary 504 W OAKLAND PARK BOULEVARD, WILTON MANORS, FL, 33311
Wu Yue Vice President 504 W Oakland Park Boulevard, Wilton Manors, FL, 33311
MACLEOD DOUGLAS E Agent 504 W OAKLAND PARK BOULEVARD, WILTON MANORS, FL, 33311

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-02-05 504 W OAKLAND PARK BOULEVARD, WILTON MANORS, FL 33311 -
CHANGE OF PRINCIPAL ADDRESS 2012-11-28 504 W OAKLAND PARK BOULEVARD, WILTON MANORS, FL 33311 -
CHANGE OF MAILING ADDRESS 2012-11-28 504 W OAKLAND PARK BOULEVARD, WILTON MANORS, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State