| Entity Name: | KAG USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAG 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 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000048757 |
| FEI/EIN Number |
352168369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GRAY KENNETH A | Chairman | 2984 JEFF MYERS CIR, SARASOTA, FL, 34240 |
| GHALAYINI AMANDA J | President | 2984 JEFF MYERS CIR, SARASOTA, FL, 34240 |
| GHALAYINI ZAKARIA A | Secretary | 2984 JEFF MYERS CIR, SARASOTA, FL, 34240 |
| GHALAYINI ZAKARIA A | Agent | 2984 JEFF MYERS CIR, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-02 | 2984 JEFF MYERS CIR, SARASOTA, FL 34240 | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-02 | 2984 JEFF MYERS CIR, SARASOTA, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-02 | 2984 JEFF MYERS CIR, SARASOTA, FL 34240 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-09-20 | KAG USA, INC. | - |
| CANCEL ADM DISS/REV | 2005-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
