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KEPER USA, INC. - Florida Company Profile

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Company Details

Entity Name: KEPER USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEPER 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: 01 Apr 2002 (23 years ago)
Date of dissolution: 14 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Sep 2021 (4 years ago)
Document Number: P02000035273
FEI/EIN Number 043619117

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

Address: 2525 SOUTH MONROE ST., SUITE 30, TALLAHASSEE, FL, 32301, UN
Mail Address: 2525 SOUTH MONROE ST., SUITE 30, TALLAHASSEE, FL, 32301
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kim Michael K President 1843 MILLER LANDING RD, TALLAHASSEE, FL, 32312
Kim Michael K Treasurer 1843 MILLER LANDING RD, TALLAHASSEE, FL, 32312
Kim Michael K Director 1843 MILLER LANDING RD, TALLAHASSEE, FL, 32312
KIM SALLY Secretary 1843 Miller Landing Rd, Tallahassee, FL, 32312
KIM SALLY Vice President 1843 Miller Landing Rd, Tallahassee, FL, 32312
KIM SALLY Director 1843 Miller Landing Rd, Tallahassee, FL, 32312
KIM MICHAEL Agent 2525 SOUTH MONROE ST., SUITE 30, TALLAHASSEE, FL, 32301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000087195 K & S BEAUTY SUPPLY EXPIRED 2017-08-09 2022-12-31 - 2525 S. MONROE ST. # 30, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-02 2525 SOUTH MONROE ST., SUITE 30, TALLAHASSEE, FL 32301 UN -
CHANGE OF MAILING ADDRESS 2010-05-05 2525 SOUTH MONROE ST., SUITE 30, TALLAHASSEE, FL 32301 UN -
REGISTERED AGENT ADDRESS CHANGED 2010-05-05 2525 SOUTH MONROE ST., SUITE 30, TALLAHASSEE, FL 32301 -
CANCEL ADM DISS/REV 2009-12-17 - -
REGISTERED AGENT NAME CHANGED 2009-12-17 KIM, MICHAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000170952 TERMINATED 1000000457506 DUVAL 2013-01-09 2033-01-16 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-14
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-07-08
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-03-23

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18165.00
Total Face Value Of Loan:
18165.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
80200.00
Total Face Value Of Loan:
80200.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18165.00
Total Face Value Of Loan:
18165.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18165
Current Approval Amount:
18165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18276.51
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18165
Current Approval Amount:
18165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18280.41

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Date of last update: 01 Jun 2025

Sources: Florida Department of State