| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7078807305 | 2020-04-30 | 0455 | PPP | 11701 LAKE VICTORIA GARDENS AVE STE 7104, PALM BEACH GARDENS, FL, 33410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
