| Entity Name: | CHU LAI INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHU LAI INVESTMENTS CORPORATION 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: | 26 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P05000013464 |
| FEI/EIN Number |
202280940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1707 Waldemere St, SARASOTA, FL, 34239, US |
| Mail Address: | 15 PARADISE PLAZA, BOX 335, SARASOTA, FL, 34239 |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON JEFFREY K | President | 1707 Waldemere St, SARASOTA, FL, 34239 |
| PETERSON JEFFREY K | Agent | 1707 Waldemere St, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-23 | 1707 Waldemere St, SARASOTA, FL 34239 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-23 | 1707 Waldemere St, SARASOTA, FL 34239 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-28 | 1707 Waldemere St, SARASOTA, FL 34239 | - |
| REINSTATEMENT | 2010-11-15 | - | - |
| PENDING REINSTATEMENT | 2010-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000711829 | LAPSED | 2010-CA-1805-NC | SARASOTA COUNTY CIVIL DIV | 2013-12-09 | 2019-06-06 | $166,892.09 | STIFEL, NICOLAUS & COMPANY, INCORPORATED, ONE FINANCIAL PLAZA, 501 NORTH BROADWAY, ST. LOUIS, MO 63102 |
| J12000404494 | LAPSED | 2010 CA 009420 NC | 12TH JUD CIR SARASOTA CNTY FL | 2012-04-02 | 2017-05-16 | $549,42.75 | BRANCH BANKING AND TRUST COMPANY, 400 NORTH TAMPA ST., STE. 2300, TAMPA, FL 33602 |
| J11000646880 | LAPSED | 2010 CA009420NC | 12TH JUD.CIR.CIV SARASOTA CO. | 2011-04-19 | 2016-09-30 | $511,469.63 | BRANCH BANKING AND TRUST, 400 N. TAMPA STREET, SUITE 2300, TAMPA, FL 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-05-25 |
| REINSTATEMENT | 2010-11-15 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-03-06 |
| Domestic Profit | 2005-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
