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K-1 USA VENTURES, INC.

K-1 USA VENTURES, INC.

Company Details

Entity Name:	K-1 USA VENTURES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	13 Jan 2004 (21 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	F04000000222
FEI/EIN Number	58-2660613
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

Agent

Name	Role	Address
CORRAL, VICTOR	Agent	2601 SOUTH BAYSHORE DR, COCONUT GROVE, FL 33133

Chairman

Name	Role	Address
GREEN, STEVEN J	Chairman	2601 S. BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL 33133

President

Name	Role	Address
GREEN, STEVEN J	President	2601 S. BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL 33133

Director

Name	Role	Address
SAFCHIK, JEFFREY	Director	2601 S. BAYSHORE DRIVE STE. 800, COCONUT GROVE, FL 33133

Chief Financial Officer

Name	Role	Address
SAFCHIK, JEFFREY	Chief Financial Officer	2601 S. BAYSHORE DRIVE STE. 800, COCONUT GROVE, FL 33133

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data
REGISTERED AGENT NAME CHANGED	2006-04-06	CORRAL, VICTOR	No data
REGISTERED AGENT ADDRESS CHANGED	2006-04-06	2601 SOUTH BAYSHORE DR, COCONUT GROVE, FL 33133	No data
CHANGE OF PRINCIPAL ADDRESS	2005-04-28	2601 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL 33133	No data
CHANGE OF MAILING ADDRESS	2005-04-28	2601 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL 33133	No data

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

Date of last update: 05 Jan 2025

Sources: Florida Department of State