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AWESOME ORIENTAL PEARL INC - Florida Company Profile

Company Details

Entity Name: AWESOME ORIENTAL PEARL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AWESOME ORIENTAL PEARL 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: 03 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jan 2022 (3 years ago)
Document Number: P16000089054
FEI/EIN Number 81-4321003

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

Address: 8930 W State Rd. 84, SUITE 252, DAVIE, FL, 33324, US
Mail Address: 8930 W STATE ROAD 84, SUITE 252, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDONOUGH LEI President 8930 W STATE ROAD 84, DAVIE, FL, 33324
MCDONOUGH LEI Vice President 8930 W STATE ROAD 84, DAVIE, FL, 33324
MCDONOUGH LEI Treasurer 8930 W STATE ROAD 84, DAVIE, FL, 33324
MCDONOUGH LEI Secretary 8930 W STATE ROAD 84, DAVIE, FL, 33324
MCDONOUGH LEI Agent 8930 W STATE ROAD 84, DAVIE, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000058777 MAY'S SPA ACTIVE 2021-04-29 2026-12-31 - 51 NE 2ND AVENUE, DEERFIELD BEACH, FL, 33441
G19000081982 HONG KONG MASSAGE ACTIVE 2019-08-02 2029-12-31 - 10660 W. FOREST HILL BLVD., SUITE 180, WELLINGTON, FL, 33414
G18000062078 HEALING SPA & MASSAGE EXPIRED 2018-05-23 2023-12-31 - 4600 W COMMERCIAL BLVD NO 3, TAMARAC, FL, 33319
G17000022648 HEALING MASSAGE CENTER EXPIRED 2017-03-02 2022-12-31 - 11730 BISCAYNE BLVD, SUITE 104, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-01-15 - -
REGISTERED AGENT NAME CHANGED 2022-01-15 MCDONOUGH, LEI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-26 8930 W State Rd. 84, SUITE 252, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-21
REINSTATEMENT 2022-01-15
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-03-02
Domestic Profit 2016-11-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State