| Entity Name: | CHINA GROVE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jan 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000003008 |
| FEI/EIN Number | 200901272 |
| 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 |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| QAYUM MIAN F | President | 10265 SOUTHWEST 135 ST., MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| QAYUM MIAN F | Secretary | 10265 SOUTHWEST 135 ST., MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| QAYUM MIAN F | Treasurer | 10265 SOUTHWEST 135 ST., MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| AMENDMENT | 2004-07-01 | No data | No data |
| AMENDMENT | 2004-06-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-14 | 9300 S DIXIE HWY SUITE 202, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2004-06-14 | 9300 S DIXIE HWY SUITE 202, MIAMI, FL 33156 | No data |
| AMENDMENT | 2004-03-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-14 | 1840 SW 22 STREET 4TH FLOOR, MIAMI, FL 33145 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
