| 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 (8 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
