| Entity Name: | KYC NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KYC NORTH AMERICA, 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: | 07 May 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P03000050569 |
| FEI/EIN Number |
200249521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KUO SHIH CHANG | President | 5336 NW 106 CT, MIAMI, FL, 33178 |
| KUO SHIH CHANG | Secretary | 5336 NW 106 CT, MIAMI, FL, 33178 |
| KUO SHIH CHANG | Treasurer | 5336 NW 106 CT, MIAMI, FL, 33178 |
| KUO SHIH CHANG | Director | 5336 NW 106 CT, MIAMI, FL, 33178 |
| CHEN MAN HUA | Vice President | 5336 NW 106 CT, MIAMI, FL, 33178 |
| CHEN MAN HUA | Treasurer | 5336 NW 106 CT, MIAMI, FL, 33178 |
| CHEN MAN HUA | Director | 5336 NW 106 CT, MIAMI, FL, 33178 |
| KUO SHIH CHANG | Agent | 3100 NW 72 Ave, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-19 | 3100 NW 72 Ave, Suite 106, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 3100 NW 72nd Ave Ste 106, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 3100 NW 72nd Ave Ste 106, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-28 | KUO, SHIH CHANG | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1645567806 | 2020-05-21 | 0455 | PPP | 11014 NW 33rd ST STE. 103, MIAMI, FL, 33172-5020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2383708408 | 2021-02-03 | 0455 | PPS | 11014 NW 33rd St Ste 103, Doral, FL, 33172-5025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
