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ST. LUCIE ORIENTAL EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: ST. LUCIE ORIENTAL EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ST. LUCIE ORIENTAL EXPRESS, 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: 17 Oct 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000086015
FEI/EIN Number 650699648

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

Address: 1351-A SW ST LUCIE W BLVD, PORT ST LUCIE, FL, 34953
Mail Address: 1351-A SW ST LUCIE W BLVD, PORT ST LUCIE, FL, 34953
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAN HO Director 613 SWPUEBLO TERRACE, PT ST LUCIE, FL, 34953
CHAN HO President 613 SWPUEBLO TERRACE, PT ST LUCIE, FL, 34953
CHAN HO Treasurer 613 SWPUEBLO TERRACE, PT ST LUCIE, FL, 34953
CHAN YUK K Director 613 SWPUEBLO TERRACE, PT ST LUCIE, FL, 34953
CHAN YUK K Vice President 613 SWPUEBLO TERRACE, PT ST LUCIE, FL, 34953
CHAN YUK K President 613 SWPUEBLO TERRACE, PT ST LUCIE, FL, 34953
CHAN YUK K Secretary 613 SWPUEBLO TERRACE, PT ST LUCIE, FL, 34953
CHAN YUK K Agent 1351-A SW ST LUCIE W BLVD, PORT ST LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-02-09
ANNUAL REPORT 1998-01-23
ANNUAL REPORT 1997-06-10
ANNUAL REPORT 1997-01-23
DOCUMENTS PRIOR TO 1997 1996-10-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State