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TEKIRI, INC. - Florida Company Profile

Company Details

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

TEKIRI, 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: 03 Oct 1990 (35 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: S03781
FEI/EIN Number 650222414

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

Address: 1345 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 9923 NW 64TH CT, PARKLAND, FL, 33076, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE HA CHIN President 9923 NW 64TH CT, PARKLAND, FL, 33076
LEE HA CHIN Director 9923 NW 64TH CT, PARKLAND, FL, 33076
LEE EUN C Vice President 9923 NW 64TH CT, PARKLAND, FL, 33076
LEE EUN HEE Treasurer 9923 NW 64TH CT, PARKLAND, FL, 33076
LEE Eun C Secretary 9923 NW 64TH CT, PARKLAND, FL, 33076
LEE EUN M Agent 9923 NW 64TH CT, PARKLAND, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000146628 SUPER CITY BEAUTY SUPPLY ACTIVE 2020-11-15 2025-12-31 - 9923 NW 64TH COURT, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-07 1345 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL 33068 -
REGISTERED AGENT NAME CHANGED 2020-01-19 LEE, EUN M -
CHANGE OF MAILING ADDRESS 2011-02-04 1345 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-11 9923 NW 64TH CT, PARKLAND, FL 33076 -
REINSTATEMENT 1991-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-07
AMENDED ANNUAL REPORT 2016-07-22
ANNUAL REPORT 2016-01-30
ANNUAL REPORT 2015-01-17
ANNUAL REPORT 2014-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3043537407 2020-05-06 0455 PPP 3151 West Oakland Park Blvd, Oakland Park, FL, 33311
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24000
Loan Approval Amount (current) 24000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33311-0001
Project Congressional District FL-20
Number of Employees 4
NAICS code 446120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24223.56
Forgiveness Paid Date 2021-04-19
2459158406 2021-02-03 0455 PPS 3151 W Oakland Park Blvd, Oakland Park, FL, 33311-1229
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17417
Loan Approval Amount (current) 17417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33311-1229
Project Congressional District FL-20
Number of Employees 4
NAICS code 446120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17484.28
Forgiveness Paid Date 2021-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State