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JADE HOUSE OF LIGHTHOUSE POINT, INC.

Company Details

Entity Name: JADE HOUSE OF LIGHTHOUSE POINT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 Jun 1992 (33 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: V44910
FEI/EIN Number 65-0340743
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

Agent

Name Role Address
CHENG, TINA Agent 23213 OLD INLET BRIDGE DRIVE, BOCA RATON, FL 33433

Vice President

Name Role Address
WU, RITA Vice President 4925 COCONUT CREEK PKWY, COCONUT CREEK, FL 33063

Director

Name Role Address
WU, RITA Director 4925 COCONUT CREEK PKWY, COCONUT CREEK, FL 33063
CHENG, TINA Director 23213 OLD INLET BRIDGE DR, BOCA RATON, FL 33433

Secretary

Name Role Address
CHENG, TINA Secretary 23213 OLD INLET BRIDGE DR, BOCA RATON, FL 33433

President

Name Role Address
QUAN, MELINDA LAM President 1912 TAMBOR CRT., ROWLAND HTS, CA 91748

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
AMENDMENT 2014-11-26 No data No data
REGISTERED AGENT NAME CHANGED 2014-11-26 CHENG, TINA No data
REGISTERED AGENT ADDRESS CHANGED 2014-11-26 23213 OLD INLET BRIDGE DRIVE, BOCA RATON, FL 33433 No data
CHANGE OF MAILING ADDRESS 2009-04-22 22620 BLUE FIN TRAIL, BOCA RATON, FL 33428 No data
CHANGE OF PRINCIPAL ADDRESS 1997-10-17 22620 BLUE FIN TRAIL, BOCA RATON, FL 33428 No data
REINSTATEMENT 1997-10-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data

Documents

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: 03 Feb 2025

Sources: Florida Department of State