KIMPOLUNG HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | KIMPOLUNG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIMPOLUNG HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Aug 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jun 2008 (17 years ago) |
| Document Number: | P03000091876 |
| FEI/EIN Number |
203084625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1643 BRICKELL AVENUE - UNIT 1503, MIAMI, FL, 33129 |
| Mail Address: | 3631 Matheson Avenue, Miami, FL, 33133, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LERNER ENRIQUE | Director | 1643 BRICKELL AVE #1503, MIAMI, FL, 33129 |
| LERNER JAIME | Director | 1643 BRICKELL AVENUE #1503, MIAMI, FL, 33129 |
| Frank Lerner Denise Y | Director | 3631 Matheson Avenue, Coconut Grove, FL, 33133 |
| Lerner Alexander | Director | 3631 Matheson Avenue, Miami, FL, 33133 |
| Lerner Joseph David | Director | 3631 Matheson Avenue, Miami, FL, 33133 |
| LERNER ENRIQUE | Agent | 1643 BRICKELL AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 1643 BRICKELL AVENUE - UNIT 1503, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-29 | LERNER, ENRIQUE | - |
| AMENDMENT | 2008-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-23 | 1643 BRICKELL AVENUE - UNIT 1503, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-05 | 1643 BRICKELL AVENUE, SUITE 1503, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State