| Entity Name: | KMPB GROUP (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P05000010224 |
| FEI/EIN Number | 743137159 |
| Address: | 5860 SATEL DR, ORLANDO, FL, 32810 |
| Mail Address: | 5860 SATEL DR, ORLANDO, FL, 32810 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIE CHEN | Agent | 5860 SATEL DR, ORLANDO, FL, 32810 |
| Name | Role | Address |
|---|---|---|
| CHEN JIE | President | 5860 SATEL DR, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDMENT | 2011-12-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-16 | 5860 SATEL DR, ORLANDO, FL 32810 | No data |
| CHANGE OF MAILING ADDRESS | 2011-12-16 | 5860 SATEL DR, ORLANDO, FL 32810 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-12-16 | JIE, CHEN | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-16 | 5860 SATEL DR, ORLANDO, FL 32810 | No data |
| NAME CHANGE AMENDMENT | 2008-05-30 | KMPB GROUP (USA), INC. | No data |
| NAME CHANGE AMENDMENT | 2006-12-07 | IMPERIAL MANAGEMENT GROUP, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001524132 | LAPSED | 53-2011CA-005758 | 10TH JUDICIAL CIRCUIT | 2012-07-27 | 2018-10-14 | $18,428.00 | FOURLIFE PROMOTIONS, INC. C/O C. MARTIN LAW P.A., POST OFFICE BOX 2783, LAKELAND, FLORIDA 33806 |
| J12000821812 | LAPSED | 53-2008-CA-0011760 | 10TH JUD DIST CIR CT POLK CTY | 2012-01-09 | 2017-12-03 | $3,000,773.00 | GREGORY FURNELL; DARLENE BRADEN A/K/A EVA D. BRADEN, (SEE IMAGE FOR ADDITIONAL CREDITORS), 519 W. ALAMO DRIVE, LAKELAND, FL 33813 |
| J10000573508 | ACTIVE | 1000000168461 | ORANGE | 2010-05-03 | 2030-05-12 | $ 75,411.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J13000512690 | LAPSED | 2007-CA-000531 | 10TH JUDICIAL CIRCUIT, POLK CO | 2009-08-24 | 2018-03-01 | $1,181,307.87 | RUBEN RODRIGUEZ, C/O JOHN A. ANTHONY, ESQUIRE, 201 N. FRANKLIN STREET, SUITE 2800, TAMPA, FLORIDA 33602 |
| Name | Date |
|---|---|
| Amendment | 2011-12-16 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-02-11 |
| Name Change | 2008-05-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-01-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
