| Entity Name: | POON & LEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Dec 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | P99000111881 |
| FEI/EIN Number | 650968983 |
| Address: | 5005 COLLINS AVE.,, C 1, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5005 COLLINS AVE.,, C 1, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guttman Michael | Agent | 5005 COLLINS AVE., #C1, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| POON HIN MAN | Manager | 5005 COLLINS AVE., #C1, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| Guttman Michael | Director | 5005 COLLINS AVE.,, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000064029 | KIKAR TEL-AVIV RESTAURANT | ACTIVE | 2022-05-23 | 2027-12-31 | No data | 5005 COLLINS AVENUE, #C-1, MIAMI BEACH, FL, 33140 |
| G11000051714 | KIKAR TEL-AVIV RESTAURANT | EXPIRED | 2011-06-02 | 2016-12-31 | No data | 5005 COLLINS AVE #C-1, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | Guttman, Michael | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-12 | 5005 COLLINS AVE.,, C 1, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-12 | 5005 COLLINS AVE.,, C 1, MIAMI BEACH, FL 33140 | No data |
| AMENDMENT | 2005-01-07 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000643534 | ACTIVE | 1000001014342 | MIAMI-DADE | 2024-09-24 | 2034-10-02 | $ 746.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J13001334144 | TERMINATED | 1000000502964 | MIAMI-DADE | 2013-08-14 | 2033-09-05 | $ 4,061.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001334227 | TERMINATED | 1000000502996 | MIAMI-DADE | 2013-08-14 | 2033-09-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001047845 | TERMINATED | 1000000391669 | MIAMI-DADE | 2013-05-28 | 2023-06-07 | $ 406.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001088247 | TERMINATED | 1000000359292 | MIAMI-DADE | 2012-12-18 | 2022-12-28 | $ 331.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000309438 | TERMINATED | 1000000266806 | MIAMI-DADE | 2012-04-18 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-31 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
