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KP INTERNATIONAL SUKI, INC. - Florida Company Profile

Company Details

Entity Name: KP INTERNATIONAL SUKI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KP INTERNATIONAL SUKI, 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 Feb 2006 (19 years ago)
Date of dissolution: 27 Aug 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Aug 2012 (13 years ago)
Document Number: P06000029644
FEI/EIN Number 204400317

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

Address: 2223 N WESTSHORE BLVD,, FC#205, TAMPA, FL, 33607, US
Mail Address: 2223 N WESTSHORE BLVD,, FC#205, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POON KWAN S President 2223 N WESTSHORE BLVD,FC#205, TAMPA, FL, 33607
POON SING Y Vice President 2223 N WESTSHORE BLVD,FC#205, TAMPA, FL, 33607
CHAN LAIFONG Vice President 2223 N WESTSHORE BLVD,FC#205, TAMPA, FL, 33607
POON KWAN S Agent 2223 N WESTSHORE BLVD, TAMPA, FL, 33607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08213900028 SUKI HANA EXPIRED 2008-07-29 2013-12-31 - 2223 N WESTSHORE BLVD, FC205, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-08-27 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-19 2223 N WESTSHORE BLVD,, FC#205, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2007-03-19 2223 N WESTSHORE BLVD,, FC#205, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-19 2223 N WESTSHORE BLVD, FC#205, TAMPA, FL 33607 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000257464 TERMINATED 1000000212685 HILLSBOROU 2011-04-20 2031-04-27 $ 2,623.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
Voluntary Dissolution 2012-08-27
ANNUAL REPORT 2011-02-13
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-03-04
ANNUAL REPORT 2008-06-05
ANNUAL REPORT 2007-03-19
Domestic Profit 2006-02-28

Date of last update: 02 May 2025

Sources: Florida Department of State