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KEOLA USA INC. - Florida Company Profile

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Company Details

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

KEOLA 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: 19 Oct 2010 (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: P10000085571
FEI/EIN Number 273785177

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

Address: 11701 LAKE VICTORIA GARDENS AVE, #7104, PALM BEACH GARDENS, FL, 33410
Mail Address: 11701 LAKE VICTORIA GARDENS AVE, #7104, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSELL BENJAMIN J President 1010 Sanctuary Cove, Palm Beach Gardens, FL, 33410
THOMAS GEORGE Chief Executive Officer 3789 Peabody Drive, Bloomfield Hills, MI, 48301
THOMAS GEORGE Agent 11701 Lake Victoria Gardens Ave, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-28 11701 Lake Victoria Gardens Ave, #7104, Palm Beach Gardens, FL 33410 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000521652 TERMINATED 1000000719257 PALM BEACH 2016-08-10 2036-09-06 $ 508.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J13001339358 TERMINATED 1000000519774 PALM BEACH 2013-08-21 2033-09-05 $ 4,051.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J13000650771 TERMINATED 1000000388663 PALM BEACH 2013-01-03 2033-04-04 $ 1,143.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-26

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30200.00
Total Face Value Of Loan:
30200.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13346.00
Total Face Value Of Loan:
13346.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$13,346
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,346
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $13,346

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Date of last update: 01 Jul 2025

Sources: Florida Department of State