Search icon

KIMLEI, INC.

Company Details

Entity Name: KIMLEI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Dec 2008 (16 years ago)
Date of dissolution: 17 Sep 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2021 (3 years ago)
Document Number: P08000110757
FEI/EIN Number 264614300
Address: 3346 DR MARTIN LUTHER KING JR BLVD, FORT MYERS, FL, 33903
Mail Address: 2376 NW 38th Ave, CAPE CORAL, FL, 33993, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
Nguyen Daniel P Agent 3346 DR MARTIN LUTHER KING JR BLVD, FORT MYERS, FL, 33903

President

Name Role Address
Tran Hieu D President 3346 Dr Martin Luther King Jr Blvd, Fort Myers, FL, 33993

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000066360 KIMLEI, INC D/B/A TRAN'S SEAFOOD & ORIENTAL MARKET EXPIRED 2010-07-18 2015-12-31 No data 227 NW 38TH PLACE, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-17 No data No data
REINSTATEMENT 2020-09-29 No data No data
REGISTERED AGENT NAME CHANGED 2020-09-29 Nguyen, Daniel P No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF MAILING ADDRESS 2019-05-19 3346 DR MARTIN LUTHER KING JR BLVD, FORT MYERS, FL 33903 No data
CANCEL ADM DISS/REV 2010-05-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-17
ANNUAL REPORT 2021-04-27
REINSTATEMENT 2020-09-29
ANNUAL REPORT 2019-05-19
ANNUAL REPORT 2018-05-26
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State