| Entity Name: | WAN BROTHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAN BROTHERS, 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: | 07 Dec 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000101500 |
| FEI/EIN Number |
650881180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10404 TAFT STREET, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 10404 TAFT STREET, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHUNG BAY HAI | President | 2071 NW 98TH TERR, PEMBROKE PINES, FL, 33024 |
| WEN XIAO FENG | Secretary | 1321 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| WEN XIAO FENG | Agent | 1321 N.W. 159TH AVE., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-28 | 10404 TAFT STREET, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-28 | 10404 TAFT STREET, PEMBROKE PINES, FL 33026 | - |
| AMENDMENT | 1999-02-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-11 | WEN, XIAO FENG | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-02 |
| ANNUAL REPORT | 2004-08-02 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
