| Entity Name: | KAG USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000048757 |
| FEI/EIN Number | 352168369 |
| Address: | 2984 JEFF MYERS CIR, SARASOTA, FL, 34240, US |
| Mail Address: | 2984 JEFF MYERS CIR, SARASOTA, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHALAYINI ZAKARIA A | Agent | 2984 JEFF MYERS CIR, SARASOTA, FL, 34240 |
| Name | Role | Address |
|---|---|---|
| GRAY KENNETH A | Chairman | 2984 JEFF MYERS CIR, SARASOTA, FL, 34240 |
| Name | Role | Address |
|---|---|---|
| GHALAYINI AMANDA J | President | 2984 JEFF MYERS CIR, SARASOTA, FL, 34240 |
| Name | Role | Address |
|---|---|---|
| GHALAYINI ZAKARIA A | Secretary | 2984 JEFF MYERS CIR, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-02 | 2984 JEFF MYERS CIR, SARASOTA, FL 34240 | No data |
| CANCEL ADM DISS/REV | 2007-10-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-02 | 2984 JEFF MYERS CIR, SARASOTA, FL 34240 | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-02 | 2984 JEFF MYERS CIR, SARASOTA, FL 34240 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-09-20 | KAG USA, INC. | No data |
| CANCEL ADM DISS/REV | 2005-09-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000486238 | LAPSED | 1000000226117 | SARASOTA | 2011-07-18 | 2021-08-03 | $ 1,583.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J08000284357 | ACTIVE | 1000000088771 | 20081 12101 | 2008-08-18 | 2028-08-27 | $ 1,100.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J07000101652 | TERMINATED | 1000000045026 | 20070 52076 | 2007-03-30 | 2027-04-11 | $ 2,229.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-02 |
| ANNUAL REPORT | 2006-06-26 |
| Name Change | 2005-09-20 |
| REINSTATEMENT | 2005-09-19 |
| DEBIT MEMO | 2002-07-22 |
| DEBIT MEMO | 2002-07-10 |
| Domestic Profit | 2002-05-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
