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KYC NORTH AMERICA, INC.

Company Details

Entity Name: KYC NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 May 2003 (22 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P03000050569
FEI/EIN Number 200249521
Address: 3100 NW 72nd Ave Ste 106, MIAMI, FL, 33122, US
Mail Address: 3100 NW 72nd Ave Ste 106, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KUO SHIH CHANG Agent 3100 NW 72 Ave, MIAMI, FL, 33122

President

Name Role Address
KUO SHIH CHANG President 5336 NW 106 CT, MIAMI, FL, 33178

Secretary

Name Role Address
KUO SHIH CHANG Secretary 5336 NW 106 CT, MIAMI, FL, 33178

Treasurer

Name Role Address
KUO SHIH CHANG Treasurer 5336 NW 106 CT, MIAMI, FL, 33178
CHEN MAN HUA Treasurer 5336 NW 106 CT, MIAMI, FL, 33178

Director

Name Role Address
KUO SHIH CHANG Director 5336 NW 106 CT, MIAMI, FL, 33178
CHEN MAN HUA Director 5336 NW 106 CT, MIAMI, FL, 33178

Vice President

Name Role Address
CHEN MAN HUA Vice President 5336 NW 106 CT, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-19 3100 NW 72 Ave, Suite 106, MIAMI, FL 33122 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-24 3100 NW 72nd Ave Ste 106, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2021-03-24 3100 NW 72nd Ave Ste 106, MIAMI, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2011-01-28 KUO, SHIH CHANG No data

Documents

Name Date
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-04-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State