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KIMKO1 INC - Florida Company Profile

Company Details

Entity Name: KIMKO1 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIMKO1 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: 27 Jun 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P13000055381
FEI/EIN Number 46-3086728

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

Address: 9136 GLADES RD, Boca Raton, FL, 33434, US
Mail Address: 9273 SW 8TH ST, BOCA RATON, FL, 33428, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOAN THE N Vice President 9273 SW 8TH ST, BOCA RATON, FL, 33428
TRINH SINH T President 9273 SW 8TH ST, BOCA RATON, FL, 33428
TRINH SINH T Agent 9136 GLADES RD, Boca Raton, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000008966 FOOT RELAXING EXPIRED 2014-01-27 2019-12-31 - 3448 WEST HILLSBORO BLVD., DEERFIELD BEACH, FL, 33442
G13000094888 RIO NAIL AND SPA EXPIRED 2013-09-25 2018-12-31 - 400 SE 10TH STREET, APT 105, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2019-12-17 9136 GLADES RD, Boca Raton, FL 33434 -
REINSTATEMENT 2019-12-17 - -
REGISTERED AGENT NAME CHANGED 2019-12-17 TRINH, SINH T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2017-11-07 - -
REGISTERED AGENT ADDRESS CHANGED 2017-11-07 9136 GLADES RD, Boca Raton, FL 33434 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-17 9136 GLADES RD, Boca Raton, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2020-03-19
REINSTATEMENT 2019-12-17
ANNUAL REPORT 2018-01-17
Amendment 2017-11-07
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-15
Domestic Profit 2013-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State