| Entity Name: | HONG BAO SHI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HONG BAO SHI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 2019 (5 years ago) |
| Date of dissolution: | 13 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2022 (3 years ago) |
| Document Number: | P19000088160 |
| FEI/EIN Number |
84-3836073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 Racetrack Rd NW, Fort Walton Beach, FL, 32547, US |
| Mail Address: | 5900 SW 24TH PL, APT 101, DAVIE, FL, 33314 |
| ZIP code: | 32547 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LI YAN | President | 8 Racetrack RD NW, Fort Walton Beach, FL, 32547 |
| LI YAN | Agent | 8 Racetrack RD NW, Fort Walton Beach, FL, 32547 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000058683 | CLASSY SPA | ACTIVE | 2020-05-27 | 2025-12-31 | - | 8 RACETRACK ROAD NW, FORT WALTON BEACH, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-08 | 8 Racetrack Rd NW, Fort Walton Beach, FL 32547 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-08 | 8 Racetrack RD NW, Fort Walton Beach, FL 32547 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-13 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-08 |
| Domestic Profit | 2019-11-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
