| Entity Name: | KENSINGTON HOLDINGS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Oct 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000137548 |
| FEI/EIN Number | 870748515 |
| Address: | 8337 VIA ROSA, ORLANDO, FL, 32836 |
| Mail Address: | 8337 VIA ROSA, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMAAN BASIL | Agent | 8337 VIA ROSA, ORLANDO, FL, 32836 |
| Name | Role | Address |
|---|---|---|
| SAMAAN BASIL | Director | 8337 VIA ROSA, ORLANDO, FL, 32836 |
| SIMAAN MARIA | Director | 8337 VIA ROSA, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-07 | 8337 VIA ROSA, ORLANDO, FL 32836 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-06 | 8337 VIA ROSA, ORLANDO, FL 32836 | No data |
| CHANGE OF MAILING ADDRESS | 2006-07-06 | 8337 VIA ROSA, ORLANDO, FL 32836 | No data |
| CANCEL ADM DISS/REV | 2005-09-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000820162 | LAPSED | 2011-CA-2199 | LAKE COUNTY CIRCUIT COURT | 2011-12-12 | 2016-12-15 | $112,920.14 | TBF FINANCIAL, LLC, 740 WAUKENGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-22 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2006-07-06 |
| REINSTATEMENT | 2005-09-21 |
| Domestic Profit | 2004-10-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
