| Entity Name: | KORUS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KORUS 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 Apr 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P04000057839 |
| FEI/EIN Number |
753182612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8615 N.W. 64TH BAY #1, MIAMI, FL, 33166, US |
| Mail Address: | 8615 N.W. 64TH BAY #1, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICCONE FILIPPO P | President | 8615 N.W. 64TH BAY #1, MIAMI, FL, 33166 |
| PICCONE FILIPPO P | Director | 8615 N.W. 64TH BAY #1, MIAMI, FL, 33166 |
| PICCONE ERMANO | Vice President | 8615 N.W. 64TH BAY #1, MIAMI, FL, 33166 |
| PICCONE ERMANO | Director | 8615 N.W. 64TH BAY #1, MIAMI, FL, 33166 |
| IPPOLITI GIANFRANCO | Secretary | 8615 N.W. 64TH BAY #1, MIAMI, FL, 33166 |
| IPPOLITI GIANFRANCO | Treasurer | 8615 N.W. 64TH BAY #1, MIAMI, FL, 33166 |
| IPPOLITI GIANFRANCO | Director | 8615 N.W. 64TH BAY #1, MIAMI, FL, 33166 |
| BENGIO DANIEL | Agent | 2875 NE 191 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-07 | BENGIO, DANIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-02 | 2875 NE 191 STREET, SUITE 601, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2011-12-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000066353 | ACTIVE | 1000000857045 | DADE | 2020-01-21 | 2040-01-29 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000083669 | ACTIVE | 1000000734251 | DADE | 2017-02-03 | 2027-02-10 | $ 2,460.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000083651 | ACTIVE | 1000000734250 | DADE | 2017-02-03 | 2037-02-10 | $ 8,304.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000058125 | LAPSED | 14-257-D5 | LEON | 2016-12-14 | 2022-02-01 | $9,781.72 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J16000639587 | LAPSED | 16-018324 CA 32 | MIAMI-DADE COUNTY | 2016-09-20 | 2021-09-29 | $51,440.25 | CARDINAL GLASS INDUSTRIES, INC., 1300 SW 44 AVENUE, OCALA, FL 34474 |
| J16000406177 | ACTIVE | 1000000716148 | DADE | 2016-06-27 | 2036-06-29 | $ 23,279.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000162333 | ACTIVE | 1000000706392 | DADE | 2016-02-24 | 2036-03-02 | $ 4,119.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000052146 | TERMINATED | 1000000703015 | DADE | 2016-01-11 | 2036-01-21 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000139578 | LAPSED | 10TH JUD CIR. POLK CO. | POLK CO. | 2015-10-06 | 2022-03-13 | $32,730.26 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKE LAND, FLORIDA 33801 |
| J15000806667 | ACTIVE | 1000000688349 | DADE | 2015-07-22 | 2035-07-29 | $ 62,338.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-12-08 |
| REINSTATEMENT | 2016-11-01 |
| REINSTATEMENT | 2015-10-07 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-04 |
| REINSTATEMENT | 2011-12-02 |
| Amendment | 2010-06-10 |
| ANNUAL REPORT | 2010-05-28 |
| ANNUAL REPORT | 2010-01-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
