| Entity Name: | KIMWAY ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIMWAY 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: | 30 May 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000047972 |
| FEI/EIN Number |
593464444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 FL CENTRAL PKWY, #1000, LONGWOOD, FL, 32750, US |
| Mail Address: | 704 CREEKWATER TER, APT 210, LAKE MARY, FL, 32746, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAN DAVID SHIK WAI | President | 514 FREEMAN ST, LONGWOOD SEMINOLE CITY, FL, 32750 |
| CHAN DAVID SHIK WAI | Agent | 514 FREEMAN SST, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 740 FL CENTRAL PKWY, #1000, LONGWOOD, FL 32750 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 740 FL CENTRAL PKWY, #1000, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 514 FREEMAN SST, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-22 | CHAN, DAVID SHIK WAI | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000056049 | LAPSED | 06-SC-492 | ORANGE COUNTY | 2006-03-09 | 2011-03-20 | $2,709.45 | DADE PAPER & BAG, CO., 6918 PRESIDENTS DRIVE, ORLANDO, FL 32809 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-09-09 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-22 |
| Domestic Profit Articles | 1997-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
