| Entity Name: | JADE HOUSE OF LIGHTHOUSE POINT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JADE HOUSE OF LIGHTHOUSE POINT, 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: | 19 Jun 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | V44910 |
| FEI/EIN Number |
650340743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22620 BLUE FIN TRAIL, BOCA RATON, FL, 33428 |
| Mail Address: | 23213,OLD INLET BRIDGE DRIVE, BOCA RATON, FL, 33433 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHENG TINA | Secretary | 23213 OLD INLET BRIDGE DR, BOCA RATON, FL, 33433 |
| CHENG TINA | Director | 23213 OLD INLET BRIDGE DR, BOCA RATON, FL, 33433 |
| QUAN MELINDA LAM | President | 1912 TAMBOR CRT., ROWLAND HTS, CA, 91748 |
| CHENG TINA | Agent | 23213 OLD INLET BRIDGE DRIVE, BOCA RATON, FL, 33433 |
| WU RITA | Vice President | 4925 COCONUT CREEK PKWY, COCONUT CREEK, FL, 33063 |
| WU RITA | Director | 4925 COCONUT CREEK PKWY, COCONUT CREEK, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2014-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-26 | CHENG, TINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-26 | 23213 OLD INLET BRIDGE DRIVE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 22620 BLUE FIN TRAIL, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-17 | 22620 BLUE FIN TRAIL, BOCA RATON, FL 33428 | - |
| REINSTATEMENT | 1997-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-12 |
| Amendment | 2014-11-26 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
