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 |
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 |
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 | - |
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