| Entity Name: | XIU YAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XIU YAN, 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: | 21 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000027504 |
| FEI/EIN Number |
45-4853013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1283 SW DEL RIO BLVD., PORT ST. LUCIE, FL, 34953, US |
| Mail Address: | 1283 SW DEL RIO BLVD., PORT ST. LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENG BENNY | President | 1283 SW DEL RIO BLVD., PORT ST. LUCIE, FL, 34953 |
| LEUNG BENNY | Agent | 1283 SW DEL RIO BLVD., PORT ST. LUCIE, FL, 34953 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000058797 | GOLDEN CHOPSTICKS | EXPIRED | 2012-06-14 | 2017-12-31 | - | 1607 SE SHELBURNIE WAY, PORT ST. LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-09-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-17 | LEUNG, BENNY | - |
| AMENDMENT | 2015-03-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-05 | 1283 SW DEL RIO BLVD., PORT ST. LUCIE, FL 34953 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | 1283 SW DEL RIO BLVD., PORT ST. LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 1283 SW DEL RIO BLVD., PORT ST. LUCIE, FL 34953 | - |
| AMENDMENT | 2014-03-05 | - | - |
| Name | Date |
|---|---|
| Amendment | 2016-09-12 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-04-17 |
| Amendment | 2015-03-09 |
| ANNUAL REPORT | 2014-04-16 |
| Amendment | 2014-03-05 |
| ANNUAL REPORT | 2013-04-13 |
| Domestic Profit | 2012-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
