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 |
Name | Role | Address |
---|---|---|
PETERSON, JEFFREY K | Agent | 1707 Waldemere St, SARASOTA, FL 34239 |
Name | Role | Address |
---|---|---|
PETERSON, JEFFREY K | President | 1707 Waldemere St, SARASOTA, FL 34239 |
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 |
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: 04 Jan 2025
Sources: Florida Department of State