| Entity Name: | KATMAN USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATMAN 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: | 16 Jun 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P03000066460 |
| FEI/EIN Number |
680561095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | KATMAN USA INC.C/O MANUEL FUENTES, 6700 NW 114 Ave., Doral, FL, 33178, US |
| Mail Address: | KATMAN USA INC.C/O MANUEL FUENTES, 6700 NW 114 Ave., Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRIZ MANUEL FUENTES | Director | 6700 114 Ave., Doral, FL, 33178 |
| FUENTES HOLMES MANUEL ENRIQUE | Director | 6700 NW 114 Ave., Doral, FL, 33178 |
| FUENTES HOLMES MANUEL ENRIQUE | Agent | 6700 NW114 Ave., Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | KATMAN USA INC.C/O MANUEL FUENTES, 6700 NW 114 Ave., Apt. 907, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | KATMAN USA INC.C/O MANUEL FUENTES, 6700 NW 114 Ave., Apt. 907, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 6700 NW114 Ave., Apt. 907, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-15 | FUENTES HOLMES, MANUEL ENRIQUE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
