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KILI HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: KILI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KILI 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: 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: 23 Nov 2004 (20 years ago)
Date of dissolution: 30 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2013 (12 years ago)
Document Number: P04000159209
FEI/EIN Number 201915263

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

Address: 3020 N.E. 32ND AVENUE PH 7, FT. LAUDERDALE, FL, 33308
Mail Address: 1113 NORTH KENTUCKY, ROSWELL, NM, 88201
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEMING LINDA Director 1113 NORTH KENTUCKY AVE., ROSWELL, NM, 88201
FLEMING LINDA President 1113 NORTH KENTUCKY AVE., ROSWELL, NM, 88201
FLEMING LINDA Secretary 1113 NORTH KENTUCKY AVE., ROSWELL, NM, 88201
FLEMING LINDA Treasurer 1113 NORTH KENTUCKY AVE., ROSWELL, NM, 88201
MUTNICK JOEL S Agent 3404 BIMINI AVE, COOPER CITY, FL, 33026

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-30 - -
CHANGE OF MAILING ADDRESS 2012-05-01 3020 N.E. 32ND AVENUE PH 7, FT. LAUDERDALE, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-23 3020 N.E. 32ND AVENUE PH 7, FT. LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2008-04-23 MUTNICK, JOEL S -
REGISTERED AGENT ADDRESS CHANGED 2008-04-23 3404 BIMINI AVE, COOPER CITY, FL 33026 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-30
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-07-13
Domestic Profit 2004-11-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State