| Entity Name: | CHINA CHAO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Jan 1991 (34 years ago) |
| Document Number: | S25192 |
| FEI/EIN Number | 593047277 |
| Address: | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750, US |
| Mail Address: | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHINA CHAO, INC., NEW YORK | 2877050 | NEW YORK |
| Headquarter of | CHINA CHAO, INC., MINNESOTA | 96db26b6-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role |
|---|---|
| WHWW, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SCHIANO, BIAGIO | President | 872 CRESTON DR, MAITLAND, FL, 32751 |
| Name | Role | Address |
|---|---|---|
| SCHIANO, BIAGIO | Director | 872 CRESTON DR, MAITLAND, FL, 32751 |
| Name | Role | Address |
|---|---|---|
| ROE CELINA P | Treasurer | 385 COMMERCE WAY, LONGWOOD, FL, 32750 |
| Name | Role | Address |
|---|---|---|
| SCHIANO BIAGIO | Secretary | 872 CRESTON DRIVE, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000162071 | WOK EXPRESS | ACTIVE | 2021-12-07 | 2026-12-31 | No data | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750 |
| G20000089267 | MAKI OF JAPAN | ACTIVE | 2020-07-27 | 2025-12-31 | No data | 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750 |
| G14000062179 | ASIA CHAO | EXPIRED | 2014-06-18 | 2024-12-31 | No data | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750 |
| G14000062198 | CHAO CAJUN | ACTIVE | 2014-06-18 | 2029-12-31 | No data | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-05-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000226135 |
| MERGER | 2012-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000127813 |
| MERGER | 1998-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000021145 |
| NAME CHANGE AMENDMENT | 1993-12-06 | CHINA CHAO, INC. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
