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CHU LAI INVESTMENTS CORPORATION

Company Details

Entity Name: CHU LAI INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Jan 2005 (20 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P05000013464
FEI/EIN Number 20-2280940
Address: 1707 Waldemere St, SARASOTA, FL 34239
Mail Address: 15 PARADISE PLAZA, BOX 335, SARASOTA, FL 34239
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Agent

Name Role Address
PETERSON, JEFFREY K Agent 1707 Waldemere St, SARASOTA, FL 34239

President

Name Role Address
PETERSON, JEFFREY K President 1707 Waldemere St, SARASOTA, FL 34239

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-23 1707 Waldemere St, SARASOTA, FL 34239 No data
REGISTERED AGENT ADDRESS CHANGED 2013-01-23 1707 Waldemere St, SARASOTA, FL 34239 No data
CHANGE OF MAILING ADDRESS 2012-03-28 1707 Waldemere St, SARASOTA, FL 34239 No data
REINSTATEMENT 2010-11-15 No data No data
PENDING REINSTATEMENT 2010-11-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Debts

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

Documents

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: 04 Jan 2025

Sources: Florida Department of State