| Entity Name: | WAI YI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAI YI, 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 Jan 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000002434 |
| FEI/EIN Number |
593550784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2116 WHISPER LAKES BLVD, ORLANDO, FL, 32837 |
| Mail Address: | 2116 WHISPER LAKES BLVD, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUO SHAN YI | President | 12329 ABBERTON COURT, ORLANDO, FL, 32837 |
| LUO SHAN YI | Director | 12329 ABBERTON COURT, ORLANDO, FL, 32837 |
| LAW XIAO FANG | Vice President | 12329 ABBERTON COURT, ORLANDO, FL, 32837 |
| LAW XIAO FANG | Director | 12329 ABBERTON COURT, ORLANDO, FL, 32837 |
| WONG MAN CHING | Secretary | 12329 ABBERTON COURT, ORLANDO, FL, 32837 |
| LAW WAI | Treasurer | 12329 ABBERTON COURT, ORLANDO, FL, 32837 |
| LUO SHAN YI | Agent | 12329 ABBERTON COURT, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-19 | 2116 WHISPER LAKES BLVD, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-19 | 2116 WHISPER LAKES BLVD, ORLANDO, FL 32837 | - |
| AMENDMENT | 1999-02-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-01-19 |
| Amendment | 1999-02-19 |
| Domestic Profit | 1999-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
