ULTIMATE BUFFET INC - Florida Company Profile
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| Entity Name: | ULTIMATE BUFFET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE BUFFET 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: | 25 Jul 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Nov 2016 (9 years ago) |
| Document Number: | P16000061495 |
| FEI/EIN Number |
81-3354489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD,STE 100, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD,STE 100, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LU YANG | Vice President | 22194 BRADDOCK PL, BOCA RATON, FL, 33428 |
| LIN RUI XIN | Vice President | 116 RITA DR EAST MEADOW, NEW YORK, NY, 11554 |
| LIN RUI WU | Vice President | 61-28 171TH ST FRESH MEADOWS, NEW YORK, NY, 11365 |
| LI GUO GUANG | Secretary | 1851 SW 179TH AVE, MIRAMAR, FL, 33029 |
| CAI YU QING | President | 50 MENORES AVE # 531, CORAL GABLES, FL, 33134 |
| CHAN QING HUA | Director | 7200 EVANS MILL RD, MCLEAN, VA, 22101 |
| CAI YU QING | Agent | 50 MENORES AVE # 531, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000074591 | POC BUFFET & GRILL, AMERICA FUSION & SUSHI | ACTIVE | 2016-07-26 | 2026-12-31 | - | 2121 PONCE DE LEON BLVD STE 100, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | CAI, YU QING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 50 MENORES AVE # 531, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2016-11-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-04-06 |
| Amendment | 2016-11-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State