| Entity Name: | CHINA GARDEN ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHINA GARDEN ENTERPRISE, 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: | 06 Dec 1995 (29 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P95000092520 |
| FEI/EIN Number |
650631414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BIG PINE SHOPPING CENTER, 209 KEY DEER BLVD. B-12, BIG PINE KEY, FL, 33043 |
| Mail Address: | BIG PINE SHOPPING CENTER, 209 KEY DEER BLVD. B-12, BIG PINE KEY, FL, 33043 |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POON HEUNG S | President | 2901 VENETIAN DR., KEY WEST, FL, 33040 |
| POON GIN S | Vice President | 2901 VENETIAN DRIVE, KEY WEST, FL, 33040 |
| POON HEUNG S | Agent | 2901 VENETIAN DR., KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2010-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | BIG PINE SHOPPING CENTER, 209 KEY DEER BLVD. B-12, BIG PINE KEY, FL 33043 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-12 | BIG PINE SHOPPING CENTER, 209 KEY DEER BLVD. B-12, BIG PINE KEY, FL 33043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-14 | 2901 VENETIAN DR., KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| Amendment | 2010-12-29 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
