PARADISE LUA INC.

Domestic Profit Corporation

General Info

MASTER NAME
PARADISE LUA INC.
BUSINESS TYPE
Domestic Profit Corporation
FILE NUMBER
109949 D1
STATUS
1
PURPOSE
RENTAL & SERVICE OF PORTABLE TOILETS, PORTABLE RESTROOM TRAILERS, SEPTIC/HOLDING TANKS
ORGANIZED IN
Hawaii UNITED STATES
REGISTRATION DATE
Sep 15, 1997
MAILING ADDRESS
P O BOX 700490
KAPOLEI, Hawaii 96709-0490
UNITED STATES
TERM
PER
AGENT NAME
GEORGE GRACE III
AGENT ADDRESS
91-229 KOMOHANA ST.
KAPOLEI, Hawaii 96707
UNITED STATES

Annual Filings

Filing Year Date Received Status
2023 Delinquent
2022 Jun 8, 2023 Processed
2021 Feb 2, 2022 Processed
2020 Sep 18, 2020 Processed
2019 Nov 6, 2019 Processed
2018 Jul 2, 2018 Processed
2017 Mar 30, 2018 Processed
2016 Feb 24, 2017 Processed
2015 Aug 26, 2015 Processed
2014 Sep 22, 2014 Processed
2013 Nov 14, 2013 Processed
2012 Aug 23, 2012 Processed
2011 Sep 21, 2011 Processed
2010 Nov 2, 2010 Processed
2009 Jul 12, 2009 Processed
2008 Jul 23, 2008 Processed
2007 Jul 2, 2007 Processed
2006 Jul 8, 2006 Processed
2005 Mar 31, 2006 Processed
2004 Jan 24, 2005 Processed
2003 Sep 18, 2003 Processed
2002 Not Required
2001 Nov 7, 2002 Processed
2000 Processed
1999 Processed

Officers

Name Office [More info] Date
GRACE,GEORGE III P/V/T/S/D Jul 1, 2016

Stocks

Date Class Shares Paid Shares Par Value Stock Amount
Sep 15, 1997 COMMON 1,000 1,000

Trade Names

Name Type Category Registration Date Expiration Date Status
"BIG ISLAND SUPER LUA" Trade Mark 11 - ENVIRONMENTAL CONTROL APPARATUS Jul 14, 2006 Jul 13, 2011 Expired
"SUPER LUA" Trade Mark 11 - ENVIRONMENTAL CONTROL APPARATUS Jul 14, 2006 Jul 13, 2011 Expired
ACME PUMPING SERVICES Trade Name NO CATEGORY SELECTED Nov 14, 2006 Nov 13, 2011 Expired
ALL ISLAND JOHNS Trade Name NO CATEGORY SELECTED Oct 15, 2007 Oct 14, 2012 Expired
BIG ISLAND JOHNS Trade Name NO CATEGORY SELECTED Oct 15, 2007 Oct 14, 2012 Expired
PRESTIGIOUS EXECUTIVE RESTROOM TRAILER Trade Mark 11 - ENVIRONMENTAL CONTROL APPARATUS Sep 16, 2003 Sep 15, 2008 Expired
PRESTIGIOUS EXECUTIVE RESTROOM TRAILER Trade Name NO CATEGORY SELECTED May 16, 2012 May 15, 2017 Expired
PRESTIGIOUS EXECUTIVE RESTROOM TRAILER Trade Mark 11 - ENVIRONMENTAL CONTROL APPARATUS Aug 21, 2002 Aug 20, 2003 Expired

Other Filings

Date Description Remarks
Jan 29, 2016 Change of Registered Agent Change of Registered Agent
Mar 12, 2013 Resignation of Agent Resignation of Agent
Apr 27, 2012 Officer / Director Change Officer / Director Change
Apr 10, 2012 Officer / Director Change Officer / Director Change
Dec 7, 2011 Officer / Director Change Officer / Director Change
Dec 7, 2011 Officer / Director Change Officer / Director Change
Dec 7, 2011 Officer / Director Change Officer / Director Change
Oct 9, 2003 Officer / Director Change Officer / Director Change
Sep 15, 1997 Articles of Incorporation ARTICLES OF INCORPORATION

Annual Report

Corporations, LLCs and partnerships registered in the State of Hawaii are required to file annual reports/statements with the DCCA Business Registration Division. The annual report/statement provides the public with information on the registered business entity, and it does not include financial information.

Fill out Form

ADD Address Change - More Info

The business must be in good standing to submit this form. File Annual Report

ODC Officer/Director/Member/Manager Changes - More Info

The business must be in good standing to submit this form. File Annual Report

DC-2 Articles of Amendment to Change Corporate Name

To change the name of Domestic Profit Corporation with the DCCA in Hawaii, you must file the Articles of Amendment to Change Corporate Name Form DC-2 with the appropriate filing fee(s).

Fill out Form

DC-13 Articles of Dissolution

To dissolve a Domestic Profit Corporation with the DCCA in Hawaii, you must file the Articles of Dissolution Form DC-13 with the appropriate filing fee(s).

Fill out Form

DNP-2 Articles of Amendment to Change Corporate Name - More Info

This form is not available for a Domestic Profit Corporation.

DNP-7 Articles of Dissolution - More Info

This form is not available for a Domestic Profit Corporation.

FC-4 Application For Withdrawal - More Info

This form is not available for a Domestic Profit Corporation.

LLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info

This form is not available for a Domestic Profit Corporation.

LLC-11 Articles of Termination - More Info

This form is not available for a Domestic Profit Corporation.

FLLC-2 Application for Certification of Cancellation - More Info

This form is not available for a Domestic Profit Corporation.

GP-2 Partnership Change Of Name Statement - More Info

This form is not available for a Domestic Profit Corporation.

GP-4 General Partnership Dissolution Statement - More Info

This form is not available for a Domestic Profit Corporation.

LP-2 Certificate of Amendment of Limited Partnership Name - More Info

This form is not available for a Domestic Profit Corporation.

LP-4 Statement of Termination of Limited Partnership - More Info

This form is not available for a Domestic Profit Corporation.

LLP-2 Statement of Amendment for Name Change - More Info


GP-2 Partnership Change Of Name Statement

To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).

This form is not available for a Domestic Profit Corporation.

LLP-2 Statement of Amendment for Status Cancellation - More Info


GP-4 General Partnership Dissolution Statement

To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).

This form is not available for a Domestic Profit Corporation.

FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info

This form is not available for a Domestic Profit Corporation.

X-1 Application for Reservation of Name - More Info

This form is not available for a Domestic Profit Corporation.

X-2 Transfer of Name Reservation - More Info

This form is not available for a Domestic Profit Corporation.

X-6 Application for Foreign Partnership Withdrawal - More Info

This form is not available for a Domestic Profit Corporation.

X-7 Statement of Change of Registered Agent

To change a registered agent with the DCCA in Hawaii, you must file the Statement of Change of Registered Agent Form X-7 with the appropriate filing fee(s).

Fill out Form

X-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name

To change the business address or name of the non-commercial registered agent with the DCCA in Hawaii, you must file the Statement of Change of Non-commercial Registered Agent's Business Address or Name Form X-8 with the appropriate filing fee(s).

Fill out Form

X-9 Statement of Resignation of Registered Agent

To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).

Fill out Form

X-13 Commercial Registered Agent Termination Statement - More Info

The business is not registered as a commercial registered agent.

X-14 Statement of Change by Commercial Registered Agent - More Info

The business is not registered as a commercial registered agent.
If you do not see the form you need to file, please:
  • Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
  • Email breg@dcca.hawaii.gov
  • Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.

Documents Available to Purchase

Date Document and Trade Name Availability Purchase
Jul 1, 2022 Annual Filing for 2022  Available Now [Preview]
Jul 1, 2021 Annual Filing for 2021  Available Now [Preview]
Jul 1, 2020 Annual Filing for 2020  Available Now [Preview]
Jul 1, 2019 Annual Filing for 2019  Available Now [Preview]
Jul 1, 2018 Annual Filing for 2018  Available Now [Preview]
Jul 1, 2017 Annual Filing for 2017  Available Now [Preview]
Jul 1, 2016 Annual Filing for 2016  Available Now [Preview]
Jan 29, 2016 Change of Registered Agent  Available Now [Preview]
Jul 1, 2015 Annual Filing for 2015  Available Now [Preview]
Jul 1, 2014 Annual Filing for 2014  Available Now [Preview]
Jul 1, 2013 Annual Filing for 2013  Available Now [Preview]
Mar 12, 2013 Resignation of Agent  Available Now [Preview]
Jul 1, 2012 Annual Filing for 2012  Available Now [Preview]
May 16, 2012 Application for Registration of TN/TM/SM
PRESTIGIOUS EXECUTIVE RESTROOM TRAILER (Trade Name) 
Available Now [Preview]
Apr 27, 2012 Officer / Director Change  Available Now [Preview]
Apr 10, 2012 Officer / Director Change  Available Now [Preview]
Dec 7, 2011 Officer / Director Change  Available Now [Preview]
Dec 7, 2011 Officer / Director Change  Available Now [Preview]
Dec 7, 2011 Officer / Director Change  Available Now [Preview]
Jul 1, 2011 Annual Filing for 2011  Available Now [PreviewPreview]
Jul 1, 2010 Annual Filing for 2010  Available Now [PreviewPreview]
Jul 1, 2009 Annual Filing for 2009  Available Now [PreviewPreview]
Jul 1, 2008 Annual Filing for 2008  Available Now [PreviewPreview]
Oct 15, 2007 Application for Registration of TN/TM/SM
BIG ISLAND JOHNS (Trade Name) 
Available within 7 business days
Oct 15, 2007 Application for Registration of TN/TM/SM
ALL ISLAND JOHNS (Trade Name) 
Available within 7 business days
Jul 1, 2007 Annual Filing for 2007  Available Now [PreviewPreview]
Nov 14, 2006 Application for Registration of TN/TM/SM
ACME PUMPING SERVICES (Trade Name) 
Available Now [PreviewPreview]
Jul 14, 2006 Application for Registration of TN/TM/SM
"SUPER LUA" (Trade Mark) 
Available Now [Preview]
Jul 14, 2006 Application for Registration of TN/TM/SM
"BIG ISLAND SUPER LUA" (Trade Mark) 
Available Now [Preview]
Jul 1, 2006 Annual Filing for 2006  Available Now [PreviewPreview]
Jul 1, 2005 Annual Filing for 2005  Available Now [Preview]
Jul 1, 2004 Annual Filing for 2004  Available Now [PreviewPreview]
Oct 9, 2003 Officer / Director Change  Available Now [Preview]
Sep 16, 2003 Application for Registration of TN/TM/SM
PRESTIGIOUS EXECUTIVE RESTROOM TRAILER (Trade Mark) 
Available Now [PreviewPreview]
Jul 1, 2003 Annual Filing for 2003  Available Now [PreviewPreview]
May 8, 2003 TM/SM Classification
PRESTIGIOUS EXECUTIVE RESTROOM TRAILER (Trade Mark) 
Available Now [Preview]
Aug 21, 2002 Application for Registration of TN/TM/SM
PRESTIGIOUS EXECUTIVE RESTROOM TRAILER (Trade Mark) 
Available Now [PreviewPreview]
Dec 31, 2001 Annual Filing for 2001  Available Now [Preview]
Sep 15, 1997 Articles of Incorporation  Available within 7 business days
Note: Certified Copies are available for an additional fee. Certain documents are not available for purchase. If you cannot find a document, please contact the Business Registration Division for help Monday-Friday except holidays at 808-586-2727 between 8AM - 4PM.