| Entity Name: | CHEN ONE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEN ONE CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 NW 167 STREET, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1395 NW 167 STREET, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
