| Entity Name: | POON & LEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POON & LEE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| POON HIN MAN | Manager | 5005 COLLINS AVE., #C1, MIAMI BEACH, FL, 33140 |
| Guttman Michael | Director | 5005 COLLINS AVE.,, MIAMI BEACH, FL, 33140 |
| Guttman Michael | Agent | 5005 COLLINS AVE., #C1, 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 | - | 5005 COLLINS AVENUE, #C-1, MIAMI BEACH, FL, 33140 |
| G11000051714 | KIKAR TEL-AVIV RESTAURANT | EXPIRED | 2011-06-02 | 2016-12-31 | - | 5005 COLLINS AVE #C-1, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | Guttman, Michael | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-12 | 5005 COLLINS AVE.,, C 1, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-12 | 5005 COLLINS AVE.,, C 1, MIAMI BEACH, FL 33140 | - |
| AMENDMENT | 2005-01-07 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
