| Entity Name: | KLEMAN USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KLEMAN USA CORP 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: | 13 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P05000054835 |
| FEI/EIN Number |
202901723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 N.E. 191ST STREET, TURNBERRY PLAZA, SUITE 801, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 N.E. 191ST STREET, TURNBERRY PLAZA, SUITE 801, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERBER & ASSOCIATES, P.A. | Agent | - |
| FONDA DANIEL E | Director | 2875 N.E. 191ST STREET SUITE 801, AVENTURA, FL, 33180 |
| FONDA HERNAN A | Director | 2875 N.E. 191ST STREET, SUITE 801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-18 | SERBER & ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 2875 N.E. 191 STREET, SUITE 801, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-18 | 2875 N.E. 191ST STREET, TURNBERRY PLAZA, SUITE 801, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-18 | 2875 N.E. 191ST STREET, TURNBERRY PLAZA, SUITE 801, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
