| 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 |
| 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 |
| 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 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-06-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
