| Entity Name: | KYC GLOBAL ENTERPRISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KYC GLOBAL ENTERPRISE 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: | 23 Jan 2017 (8 years ago) |
| Date of dissolution: | 26 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 May 2023 (2 years ago) |
| Document Number: | P17000007962 |
| FEI/EIN Number |
81-5134626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13111 PAUL J. DOHERTY PARKWAY, SUITE 130, FORT MYERS, FL, 33913, US |
| Mail Address: | 13111 PAUL J. DOHERTY PARKWAY, SUITE 130, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAN KA-YI | President | 13111 PAUL J. DOHERTY PARKWAY, FORT MYERS, FL, 33913 |
| CHAN KA-YI | Agent | 13111 PAUL J. DOHERTY PARKWAY, FORT MYERS, FL, 33913 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000010300 | CHINA FUSION | EXPIRED | 2017-01-27 | 2022-12-31 | - | 140 SW 58TH ST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 13111 PAUL J. DOHERTY PARKWAY, SUITE 130, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | 13111 PAUL J. DOHERTY PARKWAY, SUITE 130, FORT MYERS, FL 33913 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-07 | 13111 PAUL J. DOHERTY PARKWAY, SUITE 130, FORT MYERS, FL 33913 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-26 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-09-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-19 |
| Domestic Profit | 2017-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2125297308 | 2020-04-29 | 0455 | PPP | KYC Global Enterprise, Inc, FORT MYERS, FL, 33913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
