| Entity Name: | ICHIBAN PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICHIBAN PROPERTIES, 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: | 26 Feb 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000023472 |
| FEI/EIN Number |
710950256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14401 BEDFORD COURT, DAVIE, FL, 33325 |
| Mail Address: | 14401 BEDFORD COURT, DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIM CHONG H | President | 14401 BEDFORD COURT, DAVIE, FL, 33325 |
| KIM CHONG H | Treasurer | 14401 BEDFORD COURT, DAVIE, FL, 33325 |
| KIM CHONG H | Director | 14401 BEDFORD COURT, DAVIE, FL, 33325 |
| KIM OK J | Secretary | 14401 BEDFORD COURT, DAVIE, FL, 33325 |
| KIM OK J | Vice President | 14401 BEDFORD COURT, DAVIE, FL, 33325 |
| KIM CHONG | Agent | 14401 BEDFORD COURT, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-14 | KIM, CHONG | - |
| AMENDMENT | 2003-06-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000443605 | TERMINATED | 1000000594338 | PALM BEACH | 2014-03-26 | 2034-04-10 | $ 1,858.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001293084 | LAPSED | 502012CA015068XXXXMB | 15TH JUD CIR, PALM BEACH CO. | 2013-07-01 | 2018-09-03 | $39,936.95 | SQUARE MILE/RAM ACQUISITION LLC, F/U/B WELLS FARGO BANK, 4801 PGA BOULEVARD, PALM BEACH GARDENS, FL 33418 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-07-14 |
| Amendment | 2003-06-11 |
| Domestic Profit | 2003-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
