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KONDAI (USA), INC. - Florida Company Profile

Company Details

Entity Name: KONDAI (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KONDAI (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: 25 May 1990 (35 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: L76367
FEI/EIN Number 650199626

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7965 NW 64ST., 80 SW 8TH STR-WTC #1890-MS#7, MIAMI, FL, 33166, US
Mail Address: 7965 NW 64, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEN HELEN Director 7965 NW 64TH ST., MIAMI, FL
CHEN HELEN Vice President 7965 NW 64TH ST., MIAMI, FL
WAN LIN Director 7965 NE 64TH ST., MIAMI, FL
WAN LIN Vice President 7965 NE 64TH ST., MIAMI, FL
LIU, ROGER Chief Executive Officer 7965 NW 64TH ST., MIAMI, FL
GEDDES, MARY L. Director 7965 NW 64TH ST., MIAMI, FL
GEDDES, MARY L. Vice President 7965 NW 64TH ST., MIAMI, FL
ROBBINS, ROSE H. Agent 155 SOUTH MIAMI AVENUE PH 1, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 7965 NW 64ST., 80 SW 8TH STR-WTC #1890-MS#7, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1993-05-01 7965 NW 64ST., 80 SW 8TH STR-WTC #1890-MS#7, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 1991-07-11 ROBBINS, ROSE H. -
REGISTERED AGENT ADDRESS CHANGED 1991-07-11 155 SOUTH MIAMI AVENUE PH 1, MIAMI, FL 33130 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State