| Entity Name: | AUDIFON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUDIFON 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: | 25 Aug 2005 (20 years ago) |
| Date of dissolution: | 02 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2019 (6 years ago) |
| Document Number: | P05000119041 |
| FEI/EIN Number |
980465987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 403 CHAIRMAN COURT, SUITE 1, DEBARY, FL, 32713 |
| Mail Address: | WERNER-VON-SIEMENS-STR. 2, KOELLEDA, GERMANY, GE, D-990-92, GE |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIND ALEXANDER D | President | c/o Kokenhorst Str. 3-5, Burgwedel, D-3098 |
| KIND ALEXANDER D | Secretary | c/o Kokenhorst Str. 3-5, Burgwedel, D-3098 |
| HENSEL JOERG | Treasurer | Im Hahnegarten 2, Erfurt, D-9902 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-23 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 403 CHAIRMAN COURT, SUITE 1, DEBARY, FL 32713 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-23 | 403 CHAIRMAN COURT, SUITE 1, DEBARY, FL 32713 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-02 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
