| Entity Name: | CHINA FOOD SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHINA FOOD SERVICES, CORP. 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: | 18 May 1992 (33 years ago) |
| Date of dissolution: | 03 Aug 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Aug 2011 (14 years ago) |
| Document Number: | V36694 |
| FEI/EIN Number |
650419601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2360 CORPORATE CIRCLE, SUITE 400, HENDERSON, NV, 89074, US |
| Mail Address: | 2360 CORPORATE CIRCLE, SUITE 400, HENDERSON, NV, 89074, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| YGLESIAS FRANK J | President | ROOM 109, SHENGJIE OFFICE BUILDING, NO.16, BEIJING, CN, 100028 |
| JEFF CRITTENDEN I | Chief Executive Officer | 2360 CORPORATE CIRCLE SUITE 400, HENDERSON, NV, 89074 |
| BRIAN BUMGARNER | CVO | 2360 CORPORATE CIRCLE SUITE 400, HENDERSON, NV, 89074 |
| JEFFREY WIESER | Executive Vice President | 2360 CORPORATE CIRCLE SUITE 400, HENDERSON, NV, 90874 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09005900458 | GOLDEN DRAGON FOOD & BEVERAGE IMPORT & EXPORT COMPANY OF HONG KONG, LTD. | EXPIRED | 2009-01-04 | 2014-12-31 | - | 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| MERGER | 2011-08-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CALIFORNIA GRAPES INTERNATIONAL, IN. MERGER NUMBER 300000115563 |
| CHANGE OF MAILING ADDRESS | 2011-07-01 | 2360 CORPORATE CIRCLE, SUITE 400, HENDERSON, NV 89074 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-01 | 2360 CORPORATE CIRCLE, SUITE 400, HENDERSON, NV 89074 | - |
| AMENDMENT | 2011-02-09 | - | - |
| NAME CHANGE AMENDMENT | 2010-04-07 | CHINA FOOD SERVICES, CORP. | - |
| AMENDMENT | 2009-12-28 | - | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-30 | INCORP SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000877594 | LAPSED | CACE10-21749(08) | BROWARD | 2010-07-16 | 2015-08-26 | $80,702.65 | PERRELLA & ASSOCIATES, 1995 E. OAKLAND PARK BLVD., SUITE #315, FT. LAUDERDALE, FL 33306 |
| J10000416252 | LAPSED | 09-056320 (DIV. 13) | CIRCUIT COURT BROWARD COUNTY | 2010-02-22 | 2015-03-18 | $35,148.76 | BECKER & POLIAKOFF, P.A., 3111 STIRLING ROAD, FORT LAUDERDALE, FL 33312 |
| J09002216710 | LAPSED | COWE 08-20097 | BROWARD COUNTY | 2009-09-09 | 2014-11-18 | $12,440.42 | RELIABLE BRONZE & MFG., INC.,, P.O BOX 19359, PLANTATION, FL 33318 |
| J09001204808 | INACTIVE WITH A SECOND NOTICE FILED | 08-40497 (11) | CIR. CT. 17TH JUD BROWARD FL | 2009-03-12 | 2014-05-18 | $319,682.10 | SOUTH FLORIDA REGIONALPLANNING COUNCIL, 3440 HOLLYWOOD BLVD., SUITE 140, HOLLYWOOD, FL 33021 |
| J08000156191 | TERMINATED | 07-027581 (13) | 17TH CIRCUIT BROWARD COUNTY FL | 2008-05-13 | 2013-05-13 | $105,662.41 | ALL POINTS CAPITAL CORP., 275 BROAD HOLLOW ROAD, MELVILLE, NEW YORK 11747 |
| J07000415003 | LAPSED | 06-17748 | BROWARD CIRCUIT | 2007-10-25 | 2012-12-19 | $38,500.00 | GREENTREE FINANCIAL GROUP, INC., 7951 SW 6TH STREET, SUIT 216, PLANTATION, FL 33334 |
| Name | Date |
|---|---|
| Merger | 2011-08-03 |
| ANNUAL REPORT | 2011-07-01 |
| Amendment | 2011-02-09 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2011-01-03 |
| Name Change | 2010-04-07 |
| ANNUAL REPORT | 2010-02-18 |
| Amendment | 2009-12-28 |
| ANNUAL REPORT | 2009-11-09 |
| REINSTATEMENT | 2009-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
