Search icon

CHIN SUE MOI, INC. - Florida Company Profile

Company Details

Entity Name: CHIN SUE MOI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHIN SUE MOI, 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: 01 Mar 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000019846
FEI/EIN Number 650898710

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1114 S DIXIE HWY, CORAL GABLES, FL, 33146
Mail Address: 1114 S DIXIE HWY, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIN NADINE President 9420 NE 9TH AVE, MIAMI SHORES, FL, 33138
CHIN NADINE Agent 9420 NE 9TH AVENUE, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 2000-10-09 CHIN, NADINE -
REGISTERED AGENT ADDRESS CHANGED 2000-10-09 9420 NE 9TH AVENUE, MIAMI SHORES, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2000-10-09
Domestic Profit 1999-03-01

Date of last update: 02 May 2025

Sources: Florida Department of State