| Entity Name: | KENSINGTON HOLDINGS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KENSINGTON HOLDINGS (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: | 04 Oct 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000137548 |
| FEI/EIN Number |
870748515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 8337 VIA ROSA, ORLANDO, FL, 32836 |
| SIMAAN MARIA | Director | 8337 VIA ROSA, ORLANDO, FL, 32836 |
| SAMAAN BASIL | Agent | 8337 VIA ROSA, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-07 | 8337 VIA ROSA, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-06 | 8337 VIA ROSA, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-06 | 8337 VIA ROSA, ORLANDO, FL 32836 | - |
| CANCEL ADM DISS/REV | 2005-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
