WAN BAO INC - Florida Company Profile
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| Entity Name: | WAN BAO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAN BAO 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: | 17 Dec 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Oct 2022 (3 years ago) |
| Document Number: | P12000102166 |
| FEI/EIN Number |
46-1577480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4270 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 4270 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIN QIU LAN | President | 3490 BRIAR BAY BLVD, WEST PALM BEACH, FL, 33411 |
| LIN QIU LAN | Agent | 4270 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| LIN QIU XIA | Vice President | 1010 GREEN PINE BLVD, WEST PALM BEACH, FL, 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000156167 | KING'S SUPER BUFFET | ACTIVE | 2023-12-22 | 2028-12-31 | - | 4270 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| G12000127662 | KING'S SUPER BUFFET | EXPIRED | 2012-12-31 | 2017-12-31 | - | 4270 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-10-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 4270 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33409 | - |
| AMENDMENT | 2013-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-23 |
| Amendment | 2022-10-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State