| Entity Name: | HE LIU INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HE LIU 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: | 06 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2024 (5 months ago) |
| Document Number: | P20000003904 |
| FEI/EIN Number |
84-4169278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5438 CENTRAL FLORIDA PKWY, ORLANDO, FL, 32821 |
| Mail Address: | 5438 CENTRAL FLORIDA PKWY, ORLANDO, FL, 32821 |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIU JIE | President | 5438 CENTRAL FLORIDA PKWY, ORLANDO, FL, 32821 |
| LUO SHANYI | Vice President | 5438 CENTRAL FLORIDA PKWY, ORLANDO, FL, 32821 |
| LIU JIE | Agent | 5438 CENTRAL FLORIDA PKWY, ORLANDO, FL, 32821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000010846 | PEARL'S CHINESE RESTAURANT | ACTIVE | 2020-01-23 | 2025-12-31 | - | 5438 CENTRAL FLORIDA PKWY, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-21 | LIU, JIE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-21 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-23 |
| Domestic Profit | 2020-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6749977906 | 2020-06-16 | 0491 | PPP | 5438 CENTRAL FLORIDA PKWY, ORLANDO, FL, 32821-8774 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
