| Entity Name: | CHINA DIRECT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P05000007960 |
| FEI/EIN Number | 202307927 |
| 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 |
|---|---|
| CD INTERNATIONAL ENTERPRISES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WANG YUEJIAN J | President | 1333 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| WANG YUEJIAN J | Director | 1333 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| ZHAO QINGCHEN | Vice President | 1333 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| ZHAO QINGCHEN | Assistant Secretary | 1333 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-04 | 1333 S UNIVERSITY DRIVE, SUITE 202, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-04 | 1333 S UNIVERSITY DRIVE, SUITE 202, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-04 | 1333 S UNIVERSITY DRIVE, SUITE 202, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | CD INTERNATIONAL ENTERPRISES, INC | No data |
| 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 Feb 2025
Sources: Florida Department of State
