| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3704788308 | 2021-01-22 | 0491 | PPS | 2525 S Monroe St Ste 30, Tallahassee, FL, 32301-6353 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9888077704 | 2020-05-01 | 0491 | PPP | 2525 S MONROE ST STE 30, TALLAHASSEE, FL, 32301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
