| Entity Name: | CHINA MOON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHINA MOON CORPORATION 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: | 10 Nov 1997 (27 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: | P97000096071 |
| FEI/EIN Number |
650793014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8309 N.W. 197TH STREET, MIAMI, FL, 33015 |
| Mail Address: | 8309 N.W. 197TH STREET, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE ROBERT SAU FUN | President | 8309 N.W. 197TH STREET, MIAMI, FL, 33015 |
| LEE ROBERT SAU FUN | Director | 8309 N.W. 197TH STREET, MIAMI, FL, 33015 |
| LEE LINNA | Secretary | 8309 N.W. 197TH STREET, MIAMI, FL, 33015 |
| LEE LINNA | Director | 8309 N.W. 197TH STREET, MIAMI, FL, 33015 |
| LEE ROBERT SAU FUN | Agent | 18999 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-10 | LEE, ROBERT SAU FUN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-10 | 18999 BISCAYNE BOULEVARD, SUITE 205, NORTH MIAMI BEACH, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-29 |
| ANNUAL REPORT | 1998-04-10 |
| Domestic Profit | 1997-11-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6525967403 | 2020-05-14 | 0455 | PPP | 1900 W Dr. Martin Luther Junior King Blvd, Tampa, FL, 33615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
