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CHEOY LEE SHIPYARDS NORTH AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: CHEOY LEE SHIPYARDS NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEOY LEE SHIPYARDS NORTH AMERICA, 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: 28 Jul 1995 (30 years ago)
Document Number: P95000058439
FEI/EIN Number 650602373

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7951 SW 6th Street, Suite 216, Plantation, FL, 33324, US
Mail Address: 7951 SW 6th Street, Suite 216, Plantation, FL, 33324, US
ZIP code: 33324
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORMAN LARRY E Agent ONE BOCA PLACE - SUITE 400-E, BOCA RATON, FL, 33431
But-Yang Lo Vice President 89-91 Hing Wah Street West, Lai Chi Kok, K1N
JAMES LO Director 89-91 Hing Wah Street West, Lai Chi Kok, K1N
YEN-YANG LO Director 89-91 Hing Wah Street West, Lai Chi Kok, K1N

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000055638 CL YACHTS ACTIVE 2018-05-04 2028-12-31 - 7951 SW 6TH STREET STE 216, PLANTATION, FL, 33324
G15000082639 CHEOY LEE YACHTS ACTIVE 2015-08-10 2025-12-31 - 2019 SW 20TH STREET, SUITE 208, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-18 7951 SW 6th Street, Suite 216, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-07-18 7951 SW 6th Street, Suite 216, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2015-05-04 ONE BOCA PLACE - SUITE 400-E, 2255 GLADES ROAD, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2009-11-19 CORMAN, LARRY ESQ. -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-02

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
146000.00
Total Face Value Of Loan:
146000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$146,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$146,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$147,577.61
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $146,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State