| Entity Name: | MAGIC 1 ASIAN KITCHEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGIC 1 ASIAN KITCHEN, 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: | 09 Dec 2016 (8 years ago) |
| Document Number: | P16000097488 |
| FEI/EIN Number |
81-4655631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3363 SHERIDAN ST, STE 214, HOLLYWOOD, FL, 33021, US |
| Address: | 5315 NW 36TH ST, MIAMI, FL, 33166, FL |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZHEN XUANYANG | President | 4011 SW 71ST TER, DAVIE, FL, 33314 |
| DENG CHEN YONGCHAO | Secretary | 4011 SW 71ST TER, DAVIE, FL, 33314 |
| ZHEN XUANYANG | Agent | 4011 SW 71ST TER, DAVIE, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000133295 | PING HOUSE CHINESE RESTAURANT | EXPIRED | 2016-12-12 | 2021-12-31 | - | 3363 SHERIDAN ST, STE 214, HOLLYWOOD, FL, 33021 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-20 |
| Domestic Profit | 2016-12-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5173317702 | 2020-05-01 | 0455 | PPP | 5315 NW 36TH ST, MIAMI SPRINGS, FL, 33166-5924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6887358510 | 2021-03-04 | 0455 | PPS | 5315 NW 36th St, Miami Springs, FL, 33166-5924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
