| Entity Name: | KRAUS 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: | 10 Jul 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F07000003490 |
| FEI/EIN Number |
980351024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 AMSLER AVE., SHIPPENVILLE, PA, 16254 |
| Mail Address: | P.O. BOX 704, CLARION, PA, 16214 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Davies Shawn | Chief Executive Officer | 65 Northfield Drive, W., Waterloo, N2L 08 |
| Black Kevin | Asst | 160 AMSLER AVE., SHIPPENVILLE, PA, 16254 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-29 | 160 AMSLER AVE., SHIPPENVILLE, PA 16254 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-09 | 160 AMSLER AVE., SHIPPENVILLE, PA 16254 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-09 | NRAI SERVICES, INC | - |
| NAME CHANGE AMENDMENT | 2008-03-10 | KRAUS USA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000639797 | ACTIVE | 1000000841458 | COLUMBIA | 2019-09-20 | 2039-09-25 | $ 4,185.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000520526 | ACTIVE | 1000000835147 | COLUMBIA | 2019-07-25 | 2039-07-31 | $ 8,284.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000280121 | ACTIVE | 1000000822695 | COLUMBIA | 2019-04-10 | 2039-04-17 | $ 14,013.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000150878 | ACTIVE | 1000000816685 | COLUMBIA | 2019-02-21 | 2039-02-27 | $ 4,364.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-07 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
