| Entity Name: | KINGS INVESTMENTS 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: | 30 Nov 2006 (18 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F06000007436 |
| FEI/EIN Number |
743115468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8995 NW 53RD COURT, SUNRISE, FL, 33351 |
| Mail Address: | 8995 NW 53RD COURT, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| LOPEZ SALIM | President | 8995 NW 53RD COURT, SUNRISE, FL, 33351 |
| LOPEZ SALIM | Director | 8995 NW 53RD COURT, SUNRISE, FL, 33351 |
| LOPEZ SALIM | Agent | 8995 NW 53RD COURT, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2006-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
