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  5. K-1 USA VENTURES, INC.

K-1 USA VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: K-1 USA VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 13 Jan 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F04000000222
FEI/EIN Number 582660613

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2601 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, 33133
Mail Address: 2601 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SAFCHIK JEFFREY Chief Financial Officer 2601 S. BAYSHORE DRIVE STE. 800, COCONUT GROVE, FL, 33133
CORRAL VICTOR Agent 2601 SOUTH BAYSHORE DR, COCONUT GROVE, FL, 33133
GREEN STEVEN J Chairman 2601 S. BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL, 33133
GREEN STEVEN J President 2601 S. BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL, 33133
SAFCHIK JEFFREY Director 2601 S. BAYSHORE DRIVE STE. 800, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2006-04-06 CORRAL, VICTOR -
REGISTERED AGENT ADDRESS CHANGED 2006-04-06 2601 SOUTH BAYSHORE DR, COCONUT GROVE, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 2601 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2005-04-28 2601 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2008-02-13
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-06
Reg. Agent Change 2006-03-21
ANNUAL REPORT 2005-04-28
Foreign Profit 2004-01-13

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2601 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, 33133

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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