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NORTH BORNEO, INC. - Florida Company Profile

Company Details

Entity Name: NORTH BORNEO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH BORNEO, 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: 17 Feb 1993 (32 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P93000013920
FEI/EIN Number 650382237

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

Address: 2701 SW COLLEGE RD, SUITE 309, OCALA, FL, 34474
Mail Address: 2701 SW COLLEGE RD, SUITE 309, OCALA, FL, 34474
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEE THAU M President 3002 SW 20 ST., APT. 201, OCALA, FL
LAM JASON C Vice President 2701 SW COLLEGE RD, #309, OCALA, FL
SOONG JIM N Manager PO BOX 6503, OCALA, FL, 34478
CHEE THAU M Agent 3002 SW 20TH ST, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1996-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-01-30
REINSTATEMENT 1996-11-06
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State