| Entity Name: | 2345 LAKE WORTH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 3201 NE 183 STREET, #702, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| WANG TIENHSIANG E | President | 2551 SW GRAPEVINE PARKWAY, GRAPEVINE, TX, 76051 |
| Name | Role | Address |
|---|---|---|
| WANG MING | Vice President | 2551 SW GRAPEVINE PARKWAY, GRAPEVINE, TX, 76051 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-07-15 | No data | 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 | No data |
| CANCEL ADM DISS/REV | 2009-04-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 2551 SW GRAPEVINE PARKWAY, GRAPEVINE, TX 76051 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-02 | 3201 NE 183 STREET, #702, AVENTURA, FL 33160 | No data |
| REINSTATEMENT | 2006-11-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2005-06-20 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
