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KIMBERLY & COMPANY INCORPORATED - Florida Company Profile

Company Details

Entity Name: KIMBERLY & COMPANY INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIMBERLY & COMPANY INCORPORATED 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 Apr 1985 (40 years ago)
Date of dissolution: 20 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2015 (10 years ago)
Document Number: H53757
FEI/EIN Number 592536892

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

Address: 6466 NW 77 COURT, MIAMI, FL, 33166, US
Mail Address: 6466 NW 77 COURT, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAI WILFRED President 11460 S.W. 80TH STREET, MIAMI, FL, 33165
LAI WILFRED Director 11460 S.W. 80TH STREET, MIAMI, FL, 33165
LAI MADELINE Vice President 11460 S.W. 80TH STREET, MIAMI, FL, 33165
LAI MADELINE Director 11460 S.W. 80TH STREET, MIAMI, FL, 33165
LAI MADELINE Secretary 11460 S.W. 80TH STREET, MIAMI, FL, 33165
LAI MADELINE Treasurer 11460 S.W. 80TH STREET, MIAMI, FL, 33165
GENTILE JOHN Agent 1601 N PALM AVE STE 212, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-20 - -
REGISTERED AGENT NAME CHANGED 2014-03-03 GENTILE , JOHN -
REGISTERED AGENT ADDRESS CHANGED 2014-03-03 1601 N PALM AVE STE 212, PEMBROKE PINES, FL 33026 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 6466 NW 77 COURT, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2010-01-05 6466 NW 77 COURT, MIAMI, FL 33166 -

Documents

Name Date
Voluntary Dissolution 2015-01-20
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-02-25
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-01-17
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-02-02
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State