| Entity Name: | KROSS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KROSS USA, CORP. 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: | 20 Jul 2011 (14 years ago) |
| Date of dissolution: | 10 Oct 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 10 Oct 2012 (13 years ago) |
| Document Number: | P11000065207 |
| FEI/EIN Number |
452805494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9742 NW 49 TERR, DORAL, FL, 33178 |
| Mail Address: | 9742 NW 49 TERR, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ-SANCHEZ ROSMAR A | President | 9742 NW 49 TERR, DORAL, FL, 33178 |
| SANTANA KATHERINA | Vice President | 9742 NW 49 TERR, DORAL, FL, 33178 |
| GONZALEZ-SANCHEZ ROSMAR A | Agent | 6355 NW 36 ST SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000011540 | KATHERINA SANTANA, PA | EXPIRED | 2012-02-02 | 2017-12-31 | - | 9742 NW 49 TERRACE, DORAL, FL, 33178 |
| G11000076840 | VITOLAS CIGAR | EXPIRED | 2011-08-02 | 2016-12-31 | - | 9742 NW 49 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2012-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-06 | 9742 NW 49 TERR, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-06 | 9742 NW 49 TERR, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 6355 NW 36 ST SUITE 407, VIRGINIA GARDENS, FL 33166 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2012-10-10 |
| ANNUAL REPORT | 2012-04-25 |
| Domestic Profit | 2011-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
