| Entity Name: | G138, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G138, 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: | 19 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2025 (4 months ago) |
| Document Number: | P19000016604 |
| FEI/EIN Number |
83-3774313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1948 NE 123RD ST, SUITE 107, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 1948 NE 123RD ST, SUITE 107, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANG QUANFU | President | 1948 NE 123RD ST, SUITE 107, NORTH MIAMI, FL, 33181 |
| ZHU CHUNXIANG | Vice President | 1948 NE 123RD ST, SUITE 107, NORTH MIAMI, FL, 33181 |
| YANG QUANFU | Agent | 1948 NE 123RD ST, SUITE 107, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000026066 | A MASSAGE & SPA | ACTIVE | 2025-02-21 | 2030-12-31 | - | 1948 NE 123RD ST, SUITE 107, NORTH MIAMI, FL, 33181 |
| G19000028529 | A MASSAGE | EXPIRED | 2019-02-28 | 2024-12-31 | - | 1984 NE 123RD ST STE 106-108, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-12 | 1948 NE 123RD ST, SUITE 107, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-12 | YANG, QUANFU | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | 1948 NE 123RD ST, SUITE 107, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-17 | 1948 NE 123RD ST, SUITE 107, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-10 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-12 |
| Domestic Profit | 2019-02-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
