| Entity Name: | FAR EAST VENTURES, LTD. GROUP, CORP. |
| 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: | 07 Dec 1995 (29 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F95000005956 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4565 PONCE DE LEON BLVD., STE. 100A, CORAL GABLES, FL, 33145 |
| Mail Address: | 4565 PONCE DE LEON BLVD., STE. 100A, CORAL GABLES, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SEGAL SCOTT | Chairman | 4565 PONCE DE LEON BLVD., CORAL GABLES, FL, 33145 |
| SEGAL SCOTT | Vice President | 4565 PONCE DE LEON BLVD., CORAL GABLES, FL, 33145 |
| LAI KUI-SHING | Director | 4703 CENTRAL PLAZA, 47/F, 18 HARBOUR RD, WANCHAI, HONG KONG |
| LAI KUI-SHING | President | 4703 CENTRAL PLAZA, 47/F, 18 HARBOUR RD, WANCHAI, HONG KONG |
| LAI KUI-SHING | Secretary | 4703 CENTRAL PLAZA, 47/F, 18 HARBOUR RD, WANCHAI, HONG KONG |
| WAI LILLIAN | Treasurer | 4703 CENTRAL PLAZA, 47/F, 18 HARBOUR RD, WANCHAI, HONG KONG |
| LESTER PAUL A | Agent | 200 S. BISCAYNE BLVD. #2100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
