| Entity Name: | KFAR INVESTMENT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KFAR INVESTMENT 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: | 02 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P09000090255 |
| FEI/EIN Number |
271236959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 N.W. 44TH ST., POMPANO BEACH, FL, 33064, US |
| Mail Address: | 2001 N.W. 44TH ST., POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gass Daniel GEsq. | Officer | 10001 NW 50th Street, Sunrise, FL, 33351 |
| Gass Daniel GEsq. | Agent | 10001 NW 50th Street, Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Gass, Daniel G, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 10001 NW 50th Street, Suite 204, Sunrise, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 2001 N.W. 44TH ST., POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 2001 N.W. 44TH ST., POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000147702 | ACTIVE | 1000000947320 | BROWARD | 2023-03-22 | 2043-04-12 | $ 1,225.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
