| Entity Name: | KELLY CONSTRUCTION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KELLY CONSTRUCTION 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 Nov 2010 (14 years ago) |
| Date of dissolution: | 09 Jan 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 09 Jan 2016 (9 years ago) |
| Document Number: | P10000094845 |
| FEI/EIN Number |
274013802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9249 S. BROADWAY, SUITE. 200 - #544, HIGHLANDS RANCH, CO, 80129, US |
| Mail Address: | 9249 S. BROADWAY, SUITE. 200 - #544, HIGHLANDS RANCH, CO, 80129, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KELLY CONSTRUCTION USA, INC., COLORADO | 20111041728 | COLORADO |
| Name | Role | Address |
|---|---|---|
| KELLY JAMES E | President | 9249 S. BROADWAY, STE. 200 - #544, HIGHLANDS RANCH, CO, 80129 |
| KELLY JAMES E | Director | 9249 S. BROADWAY, STE. 200 - #544, HIGHLANDS RANCH, CO, 80129 |
| KELLY SASKIA KELLY | Vice President | 9249 S. BROADWAY, STE. 200 - #544, HIGHLANDS RANCH, CO, 80129 |
| KELLY SASKIA KELLY | Director | 9249 S. BROADWAY, STE. 200 - #544, HIGHLANDS RANCH, CO, 80129 |
| KELLY JAMES E | Secretary | 9249 S. BROADWAY, STE. 200 - #544, HIGHLANDS RANCH, CO, 80129 |
| KELLY JAMES E | Treasurer | 9249 S. BROADWAY, STE. 200 - #544, HIGHLANDS RANCH, CO, 80129 |
| MORGENSTEIN CHARLES R | Agent | 8000 NORTH FEDERAL HWY., STE 207, BOCA RATON, FL, 334871681 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-24 | MORGENSTEIN, CHARLES R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-24 | 8000 NORTH FEDERAL HWY., STE 207, BOCA RATON, FL 33487-1681 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 9249 S. BROADWAY, SUITE. 200 - #544, HIGHLANDS RANCH, CO 80129 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 9249 S. BROADWAY, SUITE. 200 - #544, HIGHLANDS RANCH, CO 80129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-09-27 |
| Amendment | 2013-06-24 |
| Reg. Agent Change | 2013-06-24 |
| Reg. Agent Resignation | 2013-06-24 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-11-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
