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KIEM WAITHE, INC. - Florida Company Profile

Company Details

Entity Name: KIEM WAITHE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIEM WAITHE, 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: 10 Mar 2004 (21 years ago)
Date of dissolution: 03 Oct 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Oct 2012 (13 years ago)
Document Number: P04000043147
FEI/EIN Number 510500943

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

Address: 8711 SW 9TH CT, PEMBROKE PINES, FL, 33025
Mail Address: 8711 SW 9TH CT, PEMBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIEM-WAITHE SHARON A President 8711 SW 9TH CT, PEMBROKE PINES, FL, 33025
KIEM-WAITHE SHARON A Director 8711 SW 9TH CT, PEMBROKE PINES, FL, 33025
KIEM KAMALA C Secretary 8711 SW 9TH CT, PEMBROKE PINES, FL, 33025
KIEM KAMALA C Director 8711 SW 9TH CT, PEMBROKE PINES, FL, 33025
KIEM NADIR D Director 8711 SW 9TH CT, PEMBROKE PINES, FL, 33025
WAITHE KELVIN M Director 8711 SW 9TH CT, PEMBROKE PINES, FL, 33025
KIEM-WAITHE SHARON A Agent 8711 SW 9TH CT, PEMBROKE PINE, FL, 33025

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-10-03 - -
REGISTERED AGENT NAME CHANGED 2010-03-03 KIEM-WAITHE, SHARON A -
REGISTERED AGENT ADDRESS CHANGED 2010-03-03 8711 SW 9TH CT, PEMBROKE PINE, FL 33025 -

Documents

Name Date
Voluntary Dissolution 2012-10-03
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-09
ANNUAL REPORT 2005-04-29
Domestic Profit 2004-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State