| Entity Name: | ULTIMATE BUFFET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Jul 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Nov 2016 (8 years ago) |
| Document Number: | P16000061495 |
| FEI/EIN Number | 81-3354489 |
| Address: | 2121 PONCE DE LEON BLVD,STE 100, CORAL GABLES, FL 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD,STE 100, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAI, YU QING | Agent | 50 MENORES AVE # 531, CORAL GABLES, FL 33134 |
| 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 |
| Name | Role | Address |
|---|---|---|
| LI, GUO GUANG | Secretary | 1851 SW 179TH AVE, MIRAMAR, FL 33029 |
| Name | Role | Address |
|---|---|---|
| CAI, YU QING | President | 50 MENORES AVE # 531, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CHAN, QING HUA | Director | 7200 EVANS MILL RD, MCLEAN, VA 22101 |
| 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 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 50 MENORES AVE # 531, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2016-11-28 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| Domestic Profit | 2016-07-25 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
