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KELLY CONSTRUCTION USA, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of KELLY CONSTRUCTION USA, INC., COLORADO 20111041728 COLORADO

Key Officers & Management

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

Events

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 -

Documents

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