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LIU'S INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: LIU'S INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIU'S INVESTMENT, 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: 02 Oct 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P15000081701
FEI/EIN Number 47-5217759

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

Address: 4131 TAMIAMI TRL E, NAPLES, FL, 34112, US
Mail Address: 5558 1/2 PARK BLVD, PINELLAS PARK, FL, 33781
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIU ZONGQUAN President 1315 W SPRING ST, LONG BEACH, CA, 90810
LIU ZONGQUAN Director 1315 W SPRING ST, LONG BEACH, CA, 90810
LIU ZONGQUAN Agent 5558 1/2 PARK BLVD N, PINELLAS PARK, FL, 33781

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000127192 BAMBOO HEALTH CENTER ACTIVE 2015-12-16 2025-12-31 - 4131 TAMIAMI TRAIL E, NAPLES, FL, 34112
G15000106597 LILY SPA EXPIRED 2015-10-19 2020-12-31 - 4131 TAMIAMI TRAIL E., NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-02 4131 TAMIAMI TRL E, NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 2024-01-02 4131 TAMIAMI TRL E, NAPLES, FL 34112 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-28 4131 TAMIAMI TRL E, NAPLES, FL 34112 -

Documents

Name Date
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-05-06
Domestic Profit 2015-10-02

Date of last update: 01 Jun 2025

Sources: Florida Department of State