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WAI YI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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