PARADISE LUA INC.
Domestic Profit Corporation
General Info
This business is not in good standing.
- 2023 annual filing delinquent.
- 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 FormADD Address Change - More Info
The business must be in good standing to submit this form. File Annual ReportODC Officer/Director/Member/Manager Changes - More Info
The business must be in good standing to submit this form. File Annual ReportDC-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 FormDC-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 FormDNP-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 FormX-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 FormX-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 FormX-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.- 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.