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KLEINBANK, INC. - Florida Company Profile

Company Details

Entity Name: KLEINBANK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F05000006580
FEI/EIN Number 410190785

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 611 ROSE DRIVE, BIG LAKE, MN, 55309
Mail Address: 1550 AUDUBON ROAD, CHASKA, MN, 55318
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
KLEIN DANIEL Chairman 1550 AUDUBON ROAD, P.O. BOX 487, CHASKA, MN, 55318
KLEIN DANIEL President 1550 AUDUBON ROAD, P.O. BOX 487, CHASKA, MN, 55318
KLEIN JIM Vice Chairman 1550 AUDUBON ROAD, P.O. BOX 487, CHASKA, MN, 55318
KLEIN ALAN Director 1550 AUDUBON ROAD, P.O. BOX 487, CHASKA, MN, 55318
RUTH GEORGE Director 1550 AUDUBON ROAD, P.O. BOX 487, CHASKA, MN, 55318
WICHELMAN ROGER Secretary 1550 AUDUBON ROAD, P.O. BOX 487, CHASKA, MN, 55318
SEIB RON Treasurer 1550 AUDUBON ROAD, P.O. BOX 487, CHASKA, MN, 55318
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2006-05-22 611 ROSE DRIVE, BIG LAKE, MN 55309 -

Documents

Name Date
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2006-05-22
Foreign Profit 2005-11-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State