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

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1499137306 2020-04-28 0455 PPP 2019 SW 20TH ST, FORT LAUDERDALE, FL, 33315
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146000
Loan Approval Amount (current) 146000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33315-0001
Project Congressional District FL-23
Number of Employees 10
NAICS code 336611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147577.61
Forgiveness Paid Date 2021-05-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State