| Entity Name: | KINGSWOOD INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KINGSWOOD INVESTMENTS 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: | 02 Oct 2001 (24 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1541 BRICKELL AVENUE #2904, MIAMI, FL, 33130 |
| ROMAN NORBERTO | Vice President | 1541 BRICKELL AVENUE #2904, MIAMI, FL, 33130 |
| ROMAN NORBERTO | Secretary | 1541 BRICKELL AVENUE #2904, MIAMI, FL, 33130 |
| ROMAN NORBERTO | Treasurer | 1541 BRICKELL AVENUE #2904, MIAMI, FL, 33130 |
| ROMAN NORBERTO | Agent | 1541 BRICKELL AVENUE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-06 | - | - |
| AMENDMENT | 2020-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-29 | ROMAN, NORBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-29 | 1541 BRICKELL AVENUE, UNIT 2904, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-07 | 1541 Brickell Avenue, Unit 2904, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-07 | 1541 Brickell Avenue, Unit 2904, Miami, FL 33129 | - |
| 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 May 2025
Sources: Florida Department of State
