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KODI LEE WHOLESALE INC - Florida Company Profile

Company Details

Entity Name: KODI LEE WHOLESALE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KODI LEE WHOLESALE 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: 11 Aug 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P22000065153
Address: 16704 POINT ROAD DRIVE, WINTER GARDEN, FL, 34787, US
Mail Address: 10163 SHALLOW WATER DR, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEINA RANDALL Agent 10163 SHALLOW WATER DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT AND NAME CHANGE 2023-01-04 KODI LEE WHOLESALE INC -
CHANGE OF PRINCIPAL ADDRESS 2023-01-04 16704 POINT ROAD DRIVE, WINTER GARDEN, FL 34787 -

Documents

Name Date
Amendment and Name Change 2023-01-04
Domestic Profit 2022-08-11

Date of last update: 02 May 2025

Sources: Florida Department of State