KUAI USA, INC. - Florida Company Profile
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| Entity Name: | KUAI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KUAI 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: | 23 Apr 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P08000041346 |
| FEI/EIN Number |
262517777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE, 183rd Street, Aventura, FL, 33160, US |
| Mail Address: | 3301 NE, 183rd Street, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS CARLOS I | Manager | 3301 NE, Aventura, FL, 33160 |
| ARRONDO RAUL E | Manager | 3301 NE, Aventura, FL, 33160 |
| VILLEGAS CARLOS | Agent | 3301 NE, Aventura, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000070151 | KUAI ENERGY SYSTEMS | EXPIRED | 2011-07-13 | 2016-12-31 | - | 951 BRICKELL AVENUE, SUITE 3811, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 3301 NE, 183rd Street, Suite 508, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 3301 NE, 183rd Street, Suite 508, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 3301 NE, 183rd Street, Suite 508, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-28 |
| Domestic Profit | 2008-04-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State