| Entity Name: | CHINA LUI RESTAURANT II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHINA LUI RESTAURANT II, 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: | 12 Nov 1993 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2016 (9 years ago) |
| Document Number: | P93000078176 |
| FEI/EIN Number |
650447890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1079 S.E. 17TH STREET, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 1079 S.E. 17TH STREET, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPRES GERMEL SACUEZA | President | 2754 PRIMROSE PL, OAKLAND PARK, FL, 33309 |
| EPRES ENGILBERT SACU | Vice President | 1502 SW 29TH ST, FORT LAUDERDALE, FL, 33315 |
| EPRES GERMEL SACUEZA | Agent | 1079 SE 17TH ST, FT. LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000132054 | CHIBOGS ASIAN EXPRESS | ACTIVE | 2024-10-28 | 2029-12-31 | - | 1079 S.E. 17TH STREET, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-01 | EPRES, GERMEL SACUEZA | - |
| AMENDMENT | 2016-07-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-25 | 1079 SE 17TH ST, FT. LAUDERDALE, FL 33316 | - |
| NAME CHANGE AMENDMENT | 1993-11-17 | CHINA LUI RESTAURANT II, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-01 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-09-06 |
| AMENDED ANNUAL REPORT | 2022-07-11 |
| ANNUAL REPORT | 2022-01-23 |
| AMENDED ANNUAL REPORT | 2021-12-13 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4102457707 | 2020-05-01 | 0455 | PPP | 1079 S.E. 17TH STREET, FORT LAUDERDALE, FL, 33316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
