| Entity Name: | KHS USA, 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: | 08 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F05000007136 |
| FEI/EIN Number |
391145674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 BAHCALL COURT, WAUKESHA, WI, 53186 |
| Mail Address: | 880 BAHCALL COURT, WAUKESHA, WI, 53186 |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| Viera Alcides | Chief Strategy Officer | 880 BAHCALL COURT, WAUKESHA, WI, 53186 |
| HUBER GLENN | Chief Financial Officer | 880 BAHCALL COURT, WAUKESHA, WI, 53186 |
| Staab Rolf | Director | JuchostraBe 20, Dortmund, DE, 44143 |
| Resch Martin | Director | JuchostraBe 20, Dortmund, DE, 44143 |
| Turner John | Chief Operating Officer | 880 BAHCALL COURT, WAUKESHA, WI, 53186 |
| Landry Darrell | Secretary | 880 BAHCALL COURT, WAUKESHA, WI, 53186 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-28 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-28 | 115 NORTH CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2006-08-22 | KHS USA, INC. | - |
| MERGER | 2006-01-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000054961 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-09 |
| Reg. Agent Change | 2016-07-28 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
