Entity Name: | FLK II, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 13 Dec 1991 (33 years ago) |
Branch of: | FLK II, INC., ILLINOIS (Company Number CORP_56596364) |
Date of dissolution: | 15 Dec 1997 (27 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 15 Dec 1997 (27 years ago) |
Document Number: | P36677 |
FEI/EIN Number |
363793359
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | CHEECA LODGE, 81801 OVERSEAS HWY, MILE MARKER 82, ISLAMORADA, FL, 33036 |
Mail Address: | C/O WAJIH SLEIMAN, ONE PRADO SECOYA, ATHERTON, CA, 94027 |
ZIP code: | 33036 |
County: | Monroe |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 515 E. PARK AVENUE, TALLAHASSEE, FL, 32301 |
SLEIMAN WAJIH | President | ONE PARDO SECOYA, ATHERTON, CA, 94027 |
SLEIMAN WAJIH | Director | ONE PARDO SECOYA, ATHERTON, CA, 94027 |
SEMAAN ELIAS | Secretary | 129, AV CHARLES DE GAULLE, NEUILLY 92521 FRANCE |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-11-08 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
WITHDRAWAL | 1997-12-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-12-19 | CHEECA LODGE, 81801 OVERSEAS HWY, MILE MARKER 82, ISLAMORADA, FL 33036 | - |
REINSTATEMENT | 1996-12-19 | - | - |
CHANGE OF MAILING ADDRESS | 1996-12-19 | CHEECA LODGE, 81801 OVERSEAS HWY, MILE MARKER 82, ISLAMORADA, FL 33036 | - |
REGISTERED AGENT NAME CHANGED | 1996-12-19 | CT CORPORATION SYSTEM | - |
REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
REINSTATEMENT | 1995-04-28 | - | - |
REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
Name | Date |
---|---|
Withdrawal | 1997-12-15 |
ANNUAL REPORT | 1997-02-19 |
REINSTATEMENT | 1996-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State