| Entity Name: | TA CHEN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Jul 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Oct 2005 (19 years ago) |
| Document Number: | F99000003721 |
| FEI/EIN Number | 954230028 |
| Address: | 6870 FIRSTPARK BLVD., SUITE 150, LAKELAND, FL, 33805, US |
| Mail Address: | 5855 OBISPO AVE.,, LONG BEACH, CA, 90805, CA |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| GROOVER LEE | Agent | 6870 FIRSTPARK BLVD., LAKELAND, FL, 33805 |
| Name | Role | Address |
|---|---|---|
| HSIEH JOHNNY | President | 5855 OBISPO AVENUE, LONG BEACH, CA, 90805 |
| Name | Role | Address |
|---|---|---|
| GROOVER LEE | Manager | 6870 FIRSTPARK BLVD.SUITE 150, LAKELAND, FL, 33805 |
| Name | Role | Address |
|---|---|---|
| HSIEH PEGGY | Secretary | 5855 OBISPO AVE, LONG BEACH, CA, 90805 |
| Name | Role | Address |
|---|---|---|
| CHAO GRACE | Chief Financial Officer | 5855 Obispo Ave, Long Beach, CA, 90805 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05228900269 | SUNLAND SHUTTERS | ACTIVE | 2005-08-16 | 2025-12-31 | No data | 5855 OBISPO AVE., LONG BEACH, CA, 90805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | GROOVER, LEE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-03 | 6870 FIRSTPARK BLVD., SUITE 150, LAKELAND, FL 33805 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-03 | 6870 FIRSTPARK BLVD., SUITE 150, LAKELAND, FL 33805 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-19 | 6870 FIRSTPARK BLVD., SUITE 150, LAKELAND, FL 33805 | No data |
| NAME CHANGE AMENDMENT | 2005-10-31 | TA CHEN INTERNATIONAL, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
