| Entity Name: | KINGSWOOD INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Oct 2001 (23 years ago) |
| Date of dissolution: | 06 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2021 (4 years ago) |
| Document Number: | P01000095642 |
| FEI/EIN Number | 651141422 |
| Address: | 1541 Brickell Avenue, Miami, FL, 33129, US |
| Mail Address: | 1541 Brickell Avenue, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN NORBERTO | Agent | 1541 BRICKELL AVENUE, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| ROMAN NORBERTO | President | 1541 BRICKELL AVENUE #2904, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| ROMAN NORBERTO | Vice President | 1541 BRICKELL AVENUE #2904, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| ROMAN NORBERTO | Secretary | 1541 BRICKELL AVENUE #2904, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| ROMAN NORBERTO | Treasurer | 1541 BRICKELL AVENUE #2904, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-06 | No data | No data |
| AMENDMENT | 2020-07-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-29 | ROMAN, NORBERTO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-29 | 1541 BRICKELL AVENUE, UNIT 2904, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-07 | 1541 Brickell Avenue, Unit 2904, Miami, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-07 | 1541 Brickell Avenue, Unit 2904, Miami, FL 33129 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-06 |
| Amendment | 2020-07-29 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-01-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
