| Entity Name: | KABBALAH (U.S.A.) CORP. |
| 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: | 04 Jan 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F96000000101 |
| FEI/EIN Number |
650564514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16275 VINTAGE OAKS LN, DELRAY BEACH, FL, 33484 |
| Mail Address: | 700 WEST HILLSBORO BLVD, BLDG 2-#204, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GABAY LEON | Director | 16275 VINTAGE OAKS LANE, DELRAY BEACH, FL, 33484 |
| GABAY LEON | President | 16275 VINTAGE OAKS LANE, DELRAY BEACH, FL, 33484 |
| MANELA ROBERT A | Agent | 700 WEST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-09-17 | 16275 VINTAGE OAKS LN, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-17 | MANELA, ROBERT A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-17 | 700 WEST HILLSBORO BLVD, BLDG 2 - #204, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-17 | 16275 VINTAGE OAKS LN, DELRAY BEACH, FL 33484 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-17 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-03-17 |
| ANNUAL REPORT | 1999-01-27 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-02-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
