| Entity Name: | TIAN-YUAN CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIAN-YUAN CO., 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: | 20 Mar 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000022378 |
| FEI/EIN Number |
650567693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1622 BAY ROAD #3, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1622 BAY ROAD #3, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LI RUI-YUAN | Director | 1622 BAY ROAD #3, MIAMI BEACH, FL, 33139 |
| LI VERA | Director | 1622 BAY ROAD #3, MIAMI BEACH, FL, 33139 |
| IGLESIAS VERA | Agent | 1622 BAY RD, MIAMI BEACH, FL, 33139 |
| WANG TAO | Director | 1622 BAY ROAD #3, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-06 | IGLESIAS, VERA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-06 | 1622 BAY RD, #3, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
