| Entity Name: | KAKUM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Oct 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P09000083673 |
| FEI/EIN Number | 900527792 |
| Address: | 3940 Lake Mirage Blvd., Orlando, FL, 32817, US |
| Mail Address: | 3940 Lake Mirage Blvd., Orlando, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAIRET ENRIQUE J | Agent | 3940 Lake Mirage Blvd., Orlando, FL, 32817 |
| Name | Role | Address |
|---|---|---|
| LAIRET ENRIQUE J | President | 3940 Lake Mirage Blvd., Orlando, FL, 32817 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000029453 | ANTONIETA'S JEWELRY | EXPIRED | 2017-03-20 | 2022-12-31 | No data | 3940 LAKE MIRAGE BLVD., ORLANDO, FL, 32817 |
| G12000064469 | VENCEMOS GROUP | EXPIRED | 2012-06-27 | 2017-12-31 | No data | 1800 PEMBROOK DR., SUITE 300, ORLANDO, FL, 32810 |
| G11000122279 | ANTONIETA'S JEWELRY | EXPIRED | 2011-12-15 | 2016-12-31 | No data | 3763 MERCY STAR CT., ORLANO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 3940 Lake Mirage Blvd., Orlando, FL 32817 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 3940 Lake Mirage Blvd., Orlando, FL 32817 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 3940 Lake Mirage Blvd., Orlando, FL 32817 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-22 |
| AMENDED ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
