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KITUI USA, INC. - Florida Company Profile

Company Details

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

KITUI 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: 23 Jan 2003 (22 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: P03000008942
FEI/EIN Number 550816683

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

Mail Address: PO BOX 5032, DEERFIELD BEACH, FL, 33442
Address: 9917 PALM VISTA WAY, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANT KAPLAN Agent 7200 WEST CAMINO REAL, BOCA RATON, FL, 33433
SINGH RAJINDER President 9917 PALM VISTA WAY, BOCA RATON, FL, 33428
SINGH RAJINDER Director 9917 PALM VISTA WAY, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2006-04-23 9917 PALM VISTA WAY, BOCA RATON, FL 33428 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-29 9917 PALM VISTA WAY, BOCA RATON, FL 33428 -
REGISTERED AGENT NAME CHANGED 2004-04-27 GRANT KAPLAN -
REGISTERED AGENT ADDRESS CHANGED 2004-04-27 7200 WEST CAMINO REAL, 102, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2007-02-06
ANNUAL REPORT 2006-04-23
ANNUAL REPORT 2005-03-29
ANNUAL REPORT 2004-04-27
Domestic Profit 2003-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State