| Entity Name: | CHINA DIRECT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHINA DIRECT 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: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P05000007960 |
| FEI/EIN Number |
202307927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1333 S UNIVERSITY DRIVE, SUITE 202, PLANTATION, FL, 33324, US |
| Mail Address: | 1333 S UNIVERSITY DRIVE, SUITE 202, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANG YUEJIAN J | President | 1333 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| WANG YUEJIAN J | Director | 1333 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| ZHAO QINGCHEN | Vice President | 1333 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| ZHAO QINGCHEN | Assistant Secretary | 1333 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| CD INTERNATIONAL ENTERPRISES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-04 | 1333 S UNIVERSITY DRIVE, SUITE 202, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-04 | 1333 S UNIVERSITY DRIVE, SUITE 202, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-04 | 1333 S UNIVERSITY DRIVE, SUITE 202, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | CD INTERNATIONAL ENTERPRISES, INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000603449 | ACTIVE | 1000000794172 | BROWARD | 2018-08-15 | 2028-08-29 | $ 1,214.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000269963 | LAPSED | 16-03010 DM | UNITED STATES BANKRUPTCY COURT | 2016-03-24 | 2021-04-27 | $210,679.04 | ANDREA A. WIRUM, TRUSTEE, PO BOX 1108, LAFAYETTE, CA 94549 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| AMENDED ANNUAL REPORT | 2013-10-02 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-11-20 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
