| Entity Name: | KMMA USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KMMA 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: | 14 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000043326 |
| FEI/EIN Number |
47-1683099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 Land O Lakes, Lutz, FL, 33549, US |
| Mail Address: | 22745 Robins Nest Ct, LAND O LAKES, FL, 34639, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL CASTILLO STEVE | President | 22745 Robins Nest Ct, LAND O LAKES, FL, 34639 |
| Del Castillo Barbara j | Vice President | 22745 Robins Nest Ct, LAND O LAKES, FL, 34639 |
| DEL CASTILLO STEPHEN J | Agent | 22745 Robins Nest Ct, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 1900 Land O Lakes, Lutz, FL 33549 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 22745 Robins Nest Ct, LAND O LAKES, FL 34639 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 1900 Land O Lakes, Lutz, FL 33549 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000396507 | TERMINATED | 1000000784521 | PASCO | 2018-05-29 | 2038-06-06 | $ 325.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J18000092270 | TERMINATED | 1000000774580 | PASCO | 2018-02-26 | 2028-02-28 | $ 818.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J17000492969 | TERMINATED | 1000000754429 | PASCO | 2017-08-16 | 2027-08-23 | $ 1,160.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-25 |
| Domestic Profit | 2014-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
