| Entity Name: | KMPB GROUP (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KMPB GROUP (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: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000010224 |
| FEI/EIN Number |
743137159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CHEN JIE | President | 5860 SATEL DR, ORLANDO, FL, 32810 |
| JIE CHEN | Agent | 5860 SATEL DR, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-16 | 5860 SATEL DR, ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-16 | 5860 SATEL DR, ORLANDO, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-16 | JIE, CHEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-16 | 5860 SATEL DR, ORLANDO, FL 32810 | - |
| NAME CHANGE AMENDMENT | 2008-05-30 | KMPB GROUP (USA), INC. | - |
| NAME CHANGE AMENDMENT | 2006-12-07 | IMPERIAL MANAGEMENT GROUP, INC. | - |
| 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 May 2025
Sources: Florida Department of State
