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KD USA, INC. - Florida Company Profile

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Company Details

Entity Name: KD USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KD 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: 20 Nov 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P07000125342
FEI/EIN Number 753260899

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 403 CARRIAGE HOUSE LN, TARPON SPRINGS, FL, 34688, US
Mail Address: 4220 STEVE REYNOLDS BLVD, SUITE 3, NORCROSS, GA, 30093, US
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIM SANG MIN President 403 CARRIAGE HOUSE LN, TARPON SPRINGS, FL, 34688
KIM SANG MIN Agent 403 CARRIAGE HOUSE LN, TARPON SPRINGS, FL, 34688

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08149900340 CPK USA CORP. EXPIRED 2008-05-28 2013-12-31 - 403 CARRIAGE HOUSE LANE, TARPON SPRINGS, FL, 34688--725

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-11 403 CARRIAGE HOUSE LN, TARPON SPRINGS, FL 34688 -
CHANGE OF MAILING ADDRESS 2010-05-11 403 CARRIAGE HOUSE LN, TARPON SPRINGS, FL 34688 -
REGISTERED AGENT NAME CHANGED 2010-05-11 KIM, SANG MIN -
REGISTERED AGENT ADDRESS CHANGED 2010-05-11 403 CARRIAGE HOUSE LN, TARPON SPRINGS, FL 34688 -

Documents

Name Date
ANNUAL REPORT 2010-05-11
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-28
Domestic Profit 2007-11-20

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Date of last update: 01 Jul 2025

Sources: Florida Department of State