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C AND H CAPITAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: C AND H CAPITAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C AND H CAPITAL INVESTMENTS, INC. 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: 20 Jun 2002 (23 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: P02000068507
FEI/EIN Number 300088059

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4525 S. FLORIDA AVE, SUITE #1, LAKELAND, FL, 33813, US
Mail Address: 4525 S. FLORIDA AVE, SUITE #1, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROCKETT ROBERT B President 4525 S. FLORIDA AVE SUITE #1, LAKELAND, FL, 33813
CROCKETT ROBERT B Agent 4525 S. FLORIDA AVE, LAKELAND, FL, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-01 4525 S. FLORIDA AVE, SUITE #1, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2003-05-01 4525 S. FLORIDA AVE, SUITE #1, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-01 4525 S. FLORIDA AVE, SUITE #1, LAKELAND, FL, FL 33813 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900013499 LAPSED 2005-CA-776 POLK CIR CRT CIV DIV 2006-08-08 2011-09-14 $194625.10 DURA SUPREME, INC., 4010 DUPONT CIRCLE STE 401, LOUISVILLE, KY 40207
J06900003823 LAPSED 53-2006CA-000179-0000-WH CIR CRT 10 CIR POLK CTY FL 2006-03-13 2011-03-17 $27887.68 SCOTT M TRUESDELL & MELANIE J TRUESDELL, 7108 MORINIGSIDE CIR, LAKELAND, FL 33809
J05900017930 LAPSED 2004-CA-004654 CIR CRT 10TH JUD CIR 2005-09-14 2010-10-24 $21315.00 JOHN AND ELIZANETH PAUGH, 4710 VALLEY HILL COURT, LAKELAND, FL 33813
J05900017535 LAPSED 53-2004-CA-002948 10 JUD CIR POLK CTY 2005-09-07 2010-10-14 $146783.60 PLATO WOODWORK, INC, 200 THIRD ST SW, PLATO, MI 55370
J05000157013 LAPSED 53-2005CA-000096-0000-00 POLK COUNTY CIRCUIT COURT 2005-08-29 2010-10-13 $14428.74 JAMES M. LEE AND WENDY A. LEE, 2117 EDGEWATER CIRCLE, WINTER HAVEN, FL 33880
J05900002349 LAPSED 2004CA-004654 10TH JUD CIR CRT POLK CO FL 2005-01-31 2010-02-03 $29128.32 JOHN & ELIZABETH PAUGH, 4710 VALLEY HILL COURT, LAKELAND, FL 33813

Documents

Name Date
ANNUAL REPORT 2003-05-01
Domestic Profit 2002-06-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State