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K. C. (USA) CORPORATION - Florida Company Profile

Company Details

Entity Name: K. C. (USA) CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K. C. (USA) CORPORATION 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: 01 Mar 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000022279
FEI/EIN Number 522300041

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

Address: 9200A DADELAND SUITE 188, MIAMI, FL, 33156
Mail Address: 9200A DADELAND SUITE 188, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEBLES ARMANDO Vice President 7785 SW 86TH ST, MIAMI, FL, 33143
FEBLES ARMANDO Director 7785 SW 86TH ST, MIAMI, FL, 33143
JONAS PETER C Agent 8370 W FLAGLER ST, MIAMI, FL, 331442078
YAN SUEN (VIOLET) LEUNG Director UNIT 7-9, 22/F 43-47 WANG LUNG ST., HONG KONG
WAI MAN (CARLOS) LEE Director UNIT 7-9, 22/F 43-47 WANG LUNG ST., HONG KONG

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-01 9200A DADELAND SUITE 188, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2002-05-01 9200A DADELAND SUITE 188, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2002-05-01 JONAS, PETER CPS -
REGISTERED AGENT ADDRESS CHANGED 2002-05-01 8370 W FLAGLER ST, SUITE 125, MIAMI, FL 33144-2078 -

Documents

Name Date
ANNUAL REPORT 2002-05-01
Domestic Profit 2001-03-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State