| Entity Name: | CHINA GRILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Jul 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000073245 |
| FEI/EIN Number | 59-3744907 |
| Address: | 4490 13TH STREET, SAINT CLOUD, FL 34769 |
| Mail Address: | 4490 13TH STREET, SAINT CLOUD, FL 34769 |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CGM EMPLOYEES' 401(K) PLAN | 2019 | 133372854 | 2020-10-15 | CHINA GRILL, INC. | 76 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | JOHN POLSENBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| YAO LU, KEVIN MING | Agent | 909 W. VINE ST., KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| YAO LU, KEVIN M | President | 909 W. VINE ST., KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| YAO LU, KEVIN M | Director | 909 W. VINE ST., KISSIMMEE, FL 34741 |
| LU, MING GUANG | Director | 909 W. VINE ST., KISSIMMEE, FL 34741 |
| LU, DAI RUN | Director | 909 W. VINE ST., KISSIMMEE, FL 34741 |
| ZHENG, WEN | Director | 909 W. VINE ST., KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| LU, MING GUANG | Vice President | 909 W. VINE ST., KISSIMMEE, FL 34741 |
| LU, DAI RUN | Vice President | 909 W. VINE ST., KISSIMMEE, FL 34741 |
| ZHENG, WEN | Vice President | 909 W. VINE ST., KISSIMMEE, FL 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-25 | 4490 13TH STREET, SAINT CLOUD, FL 34769 | No data |
| CHANGE OF MAILING ADDRESS | 2002-02-25 | 4490 13TH STREET, SAINT CLOUD, FL 34769 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900012447 | LAPSED | 48-2004 CI 000031 | 9TH JUD CIR FOR OSCEOLA CO | 2004-05-06 | 2009-06-17 | $48338.00 | THOMAS E. CHALIFOUX, JR., D/B/A SUNRAY MANAGEMENT, GP., 1254 S. JOHN YOUNG PARKWAY, KISSIMMEE, FL 34741 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-25 |
| Domestic Profit | 2001-07-23 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
