| Entity Name: | KEN & SONIA LEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEN & SONIA LEE, INC. 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: | 28 Aug 2000 (25 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P00000082513 |
| FEI/EIN Number |
593672436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7890 LAKE WILSON RD., DAVENPORT, FL, 33837 |
| Mail Address: | 7890 LAKE WILSON RD., DAVENPORT, FL, 33837 |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE Ki Hong | President | 7890 Lake Wilson Rd, DAVENPORT, FL, 33896 |
| LEE Ki Hong | Agent | 7890 LAKE WILSON RD., DAVENPORT, FL, 33837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000146388 | OVATION CLEANERS | EXPIRED | 2009-08-16 | 2014-12-31 | - | 7890 LAKE WILSON RD., DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-29 | LEE, Ki Hong | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-09 | 7890 LAKE WILSON RD., DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-09 | 7890 LAKE WILSON RD., DAVENPORT, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | 7890 LAKE WILSON RD., DAVENPORT, FL 33837 | - |
| AMENDMENT | 2007-01-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-13 |
| REINSTATEMENT | 2020-07-29 |
| ANNUAL REPORT | 2015-04-12 |
| REINSTATEMENT | 2014-10-03 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-02-12 |
| ANNUAL REPORT | 2010-05-18 |
| ANNUAL REPORT | 2009-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2074918201 | 2020-07-31 | 0455 | PPP | 7890 Lake Wilson Road, Davenport, FL, 33896 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
