| Entity Name: | KNIGHT GLOBAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KNIGHT GLOBAL USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Nov 1989 (35 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L33259 |
| FEI/EIN Number |
510560347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12070 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 12070 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUMMERT MICHAEL E | President | 12070 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| MUMMERT MICHAEL E | Director | 12070 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| MUMMERT MICHAEL E | Secretary | 12070 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| THOMAS DESMOND G | Vice President | 12070 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| THOMAS DESMOND G | Director | 12070 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| THOMAS GLADYS | Vice President | 12070 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| THOMAS GLADYS | Director | 12070 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| THOMAS GLADYS | Secretary | 12070 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| MUMMERT HYON S | Vice President | 12070 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| MUMMERT HYON S | Treasurer | 12070 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-04 | 12070 NW 3RD DRIVE, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-04 | 12070 NW 3RD DRIVE, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-04 | 12070 NW 3RD DRIVE, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-05 | SUN REAL ESTATE SOLUTIONS, INC. | - |
| REINSTATEMENT | 2005-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-07-25 |
| REINSTATEMENT | 2005-12-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
