| Entity Name: | PKLEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PKLEE, 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: | 18 Mar 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000028693 |
| FEI/EIN Number |
262204563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9822 TAPESTRY PARK, SUITE #107, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 2438 WATTLE TREE ROAD, WEST, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHIEU PUNNAMI C | President | 2438 WATTLE TREE ROAD, WEST, JACKSONVILLE, FL, 32246 |
| KHIEU PUNNAMI C | Director | 2438 WATTLE TREE ROAD, WEST, JACKSONVILLE, FL, 32246 |
| LEE THOMAS V | Secretary | 2438 WATTLE TREE ROAD, WEST, JACKSONVILLE, FL, 32246 |
| LEE THOMAS V | Director | 2438 WATTLE TREE ROAD, WEST, JACKSONVILLE, FL, 32246 |
| MAXWELL RONALD W | Agent | 1812 UNIVERSITY BLVD. SOUTH, JACKSONVILLE, FL, 32216 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000085340 | CAFE' 107 | EXPIRED | 2010-09-17 | 2015-12-31 | - | 9822 TAPESTRY PARK, SUITE #107, JACKSONVILLE, FL, 32246 |
| G10000083986 | CAF� 107 | EXPIRED | 2010-09-13 | 2015-12-31 | - | 9822 TAPESTRY PARK, SUITE #107, JACKSONVILLE, FL, 32246 |
| G10000069015 | BITE | EXPIRED | 2010-07-27 | 2015-12-31 | - | 9822 TAPESTRY PARK CIRCLE, SUITE #107, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-11 | 9822 TAPESTRY PARK, SUITE #107, JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-02-11 |
| Domestic Profit | 2008-03-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
