| Entity Name: | CHINA GROVE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHINA GROVE COMPANY 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: | 09 Jan 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000003008 |
| FEI/EIN Number |
200901272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S DIXIE HWY SUITE 202, MIAMI, FL, 33156 |
| Mail Address: | 9300 S DIXIE HWY SUITE 202, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QAYUM MIAN F | Treasurer | 10265 SOUTHWEST 135 ST., MIAMI, FL, 33176 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| QAYUM MIAN F | President | 10265 SOUTHWEST 135 ST., MIAMI, FL, 33176 |
| QAYUM MIAN F | Secretary | 10265 SOUTHWEST 135 ST., MIAMI, FL, 33176 |
| QAYUM MIAN F | Director | 10265 SOUTHWEST 135 ST., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-07-01 | - | - |
| AMENDMENT | 2004-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-14 | 9300 S DIXIE HWY SUITE 202, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-14 | 9300 S DIXIE HWY SUITE 202, MIAMI, FL 33156 | - |
| AMENDMENT | 2004-03-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-14 | 1840 SW 22 STREET 4TH FLOOR, MIAMI, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900016805 | LAPSED | 05-21175-CA06 | CIRCUIT COURT DADE CTY FL | 2006-04-03 | 2011-11-15 | $87930.47 | CITICAPITAL TECHNOLOGY FINANCE, INC. F/K/A, EAB LEADING CORP., 3950 REGENT BOULEVARD, IRVING, TX 75063 |
| J06900002957 | LAPSED | 05-19735 CA 15 | CIR CRT 11 JUF CIR DADE CTY FL | 2005-12-23 | 2011-02-28 | $58326.36 | AMERICAN ENTERPRISE LEASING, 2121 SOUTHWEST BROADWAY, 2ND FLOOR, PORTLAND, OR 97201 |
| Name | Date |
|---|---|
| Amendment | 2004-07-01 |
| ANNUAL REPORT | 2004-06-14 |
| Amendment | 2004-06-14 |
| Amendment | 2004-03-19 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2001-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
