| Entity Name: | 2345 LAKE WORTH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2345 LAKE WORTH HOLDINGS, 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: | 13 May 2005 (20 years ago) |
| Date of dissolution: | 15 Jul 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Jul 2009 (16 years ago) |
| Document Number: | P05000070976 |
| FEI/EIN Number |
203036620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2551 SW GRAPEVINE PARKWAY, GRAPEVINE, TX, 76051 |
| Mail Address: | 2551 SW GRAPEVINE PARKWAY, GRAPEVINE, TX, 76051 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANG TIENHSIANG E | President | 2551 SW GRAPEVINE PARKWAY, GRAPEVINE, TX, 76051 |
| WANG MING | Vice President | 2551 SW GRAPEVINE PARKWAY, GRAPEVINE, TX, 76051 |
| WANG TIENHSIANG E | Agent | 3201 NE 183 STREET, #702, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-07-15 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS 2345 LAKE WORTH HOLDINGS, INC. (A T. CONVERSION NUMBER 500000098145 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 2551 SW GRAPEVINE PARKWAY, GRAPEVINE, TX 76051 | - |
| CANCEL ADM DISS/REV | 2009-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 2551 SW GRAPEVINE PARKWAY, GRAPEVINE, TX 76051 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-02 | 3201 NE 183 STREET, #702, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2006-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-06-20 | - | - |
| Name | Date |
|---|---|
| Conversion | 2009-07-15 |
| CORAPREIWP | 2009-04-28 |
| REINSTATEMENT | 2006-11-02 |
| Amendment | 2005-06-20 |
| Domestic Profit | 2005-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
