| Entity Name: | CHYNAWHITE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Oct 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F04000005732 |
| FEI/EIN Number |
98-0454083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2193 Balsa Ct, The Villages, FL, FL, 32162, US |
| Mail Address: | 6954 Shiloh Road, Netonville, On, L0A 1J0, CA |
| ZIP code: | 32162 |
| County: | Sumter |
| Name | Role | Address |
|---|---|---|
| White-Paquette Gail | President | 2193 Balsa Ct, The Villages, FL, FL, 32162 |
| RENAUD MARC A | Secretary | 6954 Shiloh Road, Newtonville, On, L0A1J |
| RICHARD P. BREGER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 2193 Balsa Ct, The Villages, FL, FL 32162 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 2193 Balsa Ct, The Villages, FL, FL 32162 | - |
| REINSTATEMENT | 2016-09-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-04 | RICHARD P. BREGER, P.A. | - |
| REINSTATEMENT | 2015-12-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000721223 | ACTIVE | 1000001019155 | SUMTER | 2024-11-05 | 2044-11-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000471126 | ACTIVE | 1000001004011 | SUMTER | 2024-07-19 | 2044-07-24 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-14 |
| REINSTATEMENT | 2016-09-26 |
| REINSTATEMENT | 2015-12-04 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
