| Entity Name: | USA INVERSIONES KRE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA INVERSIONES KRE, 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: | 25 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000049755 |
| FEI/EIN Number |
300722559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 SUNRISE LAKES BLVD UNIT 207, SUNRISE, FL, 33322, US |
| Mail Address: | 9300 SUNRISE LAKES BLVD, SUITE 207, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOBOR RITA E | President | 9001 SUNRISE LAKES BLVD. BLDG 88 #109, SUNRISE, FL, 33322 |
| KOBOR RITA E | Treasurer | 9001 SUNRISE LAKES BLVD. BLDG 88 #109, SUNRISE, FL, 33322 |
| KOBOR RITA E | Director | 9001 SUNRISE LAKES BLVD. BLDG 88 #109, SUNRISE, FL, 33322 |
| ONTIVEROS ADRIAN | Vice President | 9001 SUNRISE LAKES BLVD. BLDG 88 #109, SUNRISE, FL, 33322 |
| ONTIVEROS ADRIAN | Secretary | 9001 SUNRISE LAKES BLVD. BLDG 88 #109, SUNRISE, FL, 33322 |
| ONTIVEROS ADRIAN | Director | 9001 SUNRISE LAKES BLVD. BLDG 88 #109, SUNRISE, FL, 33322 |
| TIRADO VICTOR | Manager | 9001 SUNRISE LAKES BLVD.,BLDG 88 #109, SUNRISE, FL, 33322 |
| BURTON ANDRE S | Agent | 4310 SHERIDAN ST., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 9300 SUNRISE LAKES BLVD UNIT 207, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-12 | 9300 SUNRISE LAKES BLVD UNIT 207, SUNRISE, FL 33322 | - |
| AMENDMENT | 2011-07-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000209149 | TERMINATED | 1000000450833 | BROWARD | 2013-01-16 | 2033-01-23 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-12 |
| Amendment | 2011-07-18 |
| Domestic Profit | 2011-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
