CHEN ONE CORP. - Florida Company Profile
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| Entity Name: | CHEN ONE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 1998 (27 years ago) |
| Date of dissolution: | 28 Mar 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | P98000058233 |
| FEI/EIN Number | 650864674 |
| Address: | 1395 NW 167 STREET, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1395 NW 167 STREET, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN JAMES | President | 1395 NW 167 Street, Miami, FL, 33169 |
| CHEN MARY | Vice President | 1395 NW 167 Street, Miami, FL, 33169 |
| Chen Christopher | Vice President | 1395 NW 167 Street, Miami, FL, 33169 |
| Chen Gordon | Vice President | 1395 NW 167 Street, Miami, FL, 33169 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-03-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000173338. CONVERSION NUMBER 500000252525 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1395 NW 167 STREET, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-07 | 1395 NW 167 STREET, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-28 |
| Reg. Agent Change | 2022-06-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State