| Entity Name: | KAKUM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAKUM 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: | 08 Oct 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P09000083673 |
| FEI/EIN Number |
900527792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3940 Lake Mirage Blvd., Orlando, FL, 32817 |
| LAIRET ENRIQUE J | Agent | 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 | - | 3940 LAKE MIRAGE BLVD., ORLANDO, FL, 32817 |
| G12000064469 | VENCEMOS GROUP | EXPIRED | 2012-06-27 | 2017-12-31 | - | 1800 PEMBROOK DR., SUITE 300, ORLANDO, FL, 32810 |
| G11000122279 | ANTONIETA'S JEWELRY | EXPIRED | 2011-12-15 | 2016-12-31 | - | 3763 MERCY STAR CT., ORLANO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 3940 Lake Mirage Blvd., Orlando, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 3940 Lake Mirage Blvd., Orlando, FL 32817 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 3940 Lake Mirage Blvd., Orlando, FL 32817 | - |
| 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: 02 May 2025
Sources: Florida Department of State
