| Entity Name: | KIMLEI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIMLEI, 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: | 24 Dec 2008 (16 years ago) |
| Date of dissolution: | 17 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2021 (4 years ago) |
| Document Number: | P08000110757 |
| FEI/EIN Number |
264614300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Tran Hieu D | President | 3346 Dr Martin Luther King Jr Blvd, Fort Myers, FL, 33993 |
| Nguyen Daniel P | Agent | 3346 DR MARTIN LUTHER KING JR BLVD, FORT MYERS, FL, 33903 |
| 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 | - | 227 NW 38TH PLACE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-17 | - | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-29 | Nguyen, Daniel P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-19 | 3346 DR MARTIN LUTHER KING JR BLVD, FORT MYERS, FL 33903 | - |
| CANCEL ADM DISS/REV | 2010-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
