| Entity Name: | KINSUA DAM CORPORATION |
| 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: | 26 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F13000002785 |
| FEI/EIN Number |
98-1117185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE 50 EDIFICIO SOLENDEG, #0816-00828, PANAMA, PA 00005 PA, XX, XX |
| Mail Address: | 799 Crandon Blvd, 1204, Key Biscayne, FL, 33149, US |
| Name | Role | Address |
|---|---|---|
| RESTREPO TORRES CLAUDIA | Chairman | CALLE 73 NO. 0-64 APT. 302, BOGOTA,CO 00000 CO, XX |
| RESTREPO TORRES CLAUDIA | President | CALLE 73 NO. 0-64 APT. 302, BOGOTA,CO 00000 CO, XX |
| RESTREPO TORRES MARIA JOSE | Vice President | CALLE 73 NO. 0-64 APT. 302, BOGOTA,CO 00000 CO, XX |
| RESTREPO TORRES MARIA JOSE | Chairman | CALLE 73 NO. 0-64 APT. 302, BOGOTA,CO 00000 CO, XX |
| RESTREPO TORRES MARIA JOSE | Secretary | CALLE 73 NO. 0-64 APT. 302, BOGOTA,CO 00000 CO, XX |
| RESTREPO TORRES MARIA JOSE | Treasurer | CALLE 73 NO. 0-64 APT. 302, BOGOTA,CO 00000 CO, XX |
| STANFORD ENTITY MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | STANFORD ENTITY MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2655 S. LEJUENE ROAD, PH1-E, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | CALLE 50 EDIFICIO SOLENDEG, #0816-00828, PANAMA, PA 00005 PA, XX XX | - |
| REINSTATEMENT | 2015-04-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-05 |
| REINSTATEMENT | 2015-04-01 |
| Off/Dir Resignation | 2013-07-03 |
| Foreign Profit | 2013-06-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
