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CLFS FLORIDA INVESTMENT INC - Florida Company Profile

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Company Details

Entity Name: CLFS FLORIDA INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLFS FLORIDA INVESTMENT 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: 14 Nov 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P16000091472
FEI/EIN Number 81-4474419

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3203 Lawton Road, Suite 125, Orlando, FL, 32803, US
Mail Address: 3203 Lawton Road, Suite 125, Orlando, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAN YAN C Chief Executive Officer 3203 Lawton Road, Orlando, FL, 32803
SYKES RAYMOND MJR Vice President 3203 Lawton Road, Orlando, FL, 32803
Chan Yan Agent 3203 Lawton Road, Orlando, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000024590 BIG FIN SEAFOOD KITCHEN EXPIRED 2017-03-07 2022-12-31 - 8046 VIA DELLAGIO WAY, DELLAGIO TOWN CENTER, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-06-30 Chan, Yan -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 3203 Lawton Road, Suite 125, Orlando, FL 32803 -
CHANGE OF MAILING ADDRESS 2019-04-22 3203 Lawton Road, Suite 125, Orlando, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 3203 Lawton Road, Suite 125, Orlando, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-12
Domestic Profit 2016-11-14

USAspending Awards / Financial Assistance

Date:
2017-03-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1861300.00
Total Face Value Of Loan:
1861300.00

Trademarks

Serial Number:
85921087
Mark:
BIG FIN
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-05-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BIG FIN

Goods And Services

For:
Restaurant and bar services
First Use:
2009-07-27
International Classes:
043 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Jun 2025

Sources: Florida Department of State