KLEIN DEVELOPMENT COMPANY, U.S.A. - Florida Company Profile

Company Details

Entity Name:	KLEIN DEVELOPMENT COMPANY, U.S.A.
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:	05 Feb 1996 (29 years ago)
Date of dissolution:	24 Sep 1999 (26 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 1999 (26 years ago)
Document Number:	F96000000582
FEI/EIN Number	310974932 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6543 COMMERCE PKWY, SUITE T, DUBLIN, OH, 43017, US
Mail Address:	6543 COMMERCE PKWY, SUITE T, DUBLIN, OH, 43017, US
Place of Formation:	OHIO

Key Officers & Management

Name	Role	Address
KLEIN PETER M	Director	6543 COMMERCE PKWY, SUITE T, DUBLIN, OH, 43017
KLEIN PETER M	Chairman	6543 COMMERCE PKWY, SUITE T, DUBLIN, OH, 43017
KLEIN PETER M	President	6543 COMMERCE PKWY, SUITE T, DUBLIN, OH, 43017
KLEIN RETA M	Director	6543 COMMERCE PKWY, SUITE T, DUBLIN, OH, 43017
KLEIN RETA M	Vice President	6543 COMMERCE PKWY, SUITE T, DUBLIN, OH, 43017
KLEIN PAUL L	Director	6543 COMMERCE PKWY, SUITE T, DUBLIN, OH, 43017
KLEIN PAUL L	Secretary	6543 COMMERCE PKWY, SUITE T, DUBLIN, OH, 43017
KLEIN PAUL L	Treasurer	6543 COMMERCE PKWY, SUITE T, DUBLIN, OH, 43017
KLEIN PETER M	Agent	C/O LELY UNIT 1 P.O.A.., BONITA SPRINGS, FL, 33923

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1999-09-24	-	-
CHANGE OF PRINCIPAL ADDRESS	1998-03-16	6543 COMMERCE PKWY, SUITE T, DUBLIN, OH 43017	-
CHANGE OF MAILING ADDRESS	1998-03-16	6543 COMMERCE PKWY, SUITE T, DUBLIN, OH 43017	-

Documents

Name	Date
ANNUAL REPORT	1998-03-16
ANNUAL REPORT	1997-02-11
DOCUMENTS PRIOR TO 1997	1996-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State