| Entity Name: | KB HOLDING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 May 2014 (11 years ago) |
| Date of dissolution: | 11 Dec 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Dec 2018 (6 years ago) |
| Document Number: | P14000043793 |
| FEI/EIN Number | 30-0829256 |
| Address: | 848 BRICKELL AVE Suite 410, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVE Suite 410, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ANA PAULA | Agent | 848 BRICKELL AVE Suite 410, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ANA PAULA | Secretary | 848 BRICKELL AVE Suite 410, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000030875 | AS MOBILIDADE LLC | EXPIRED | 2017-03-23 | 2022-12-31 | No data | 848 BRICKELL AVE, PH5, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-11 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18000055359. MERGER NUMBER 100000188601 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-13 | 848 BRICKELL AVE Suite 410, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 848 BRICKELL AVE Suite 410, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 848 BRICKELL AVE Suite 410, MIAMI, FL 33131 | No data |
| MERGER | 2017-02-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000168667 |
| NAME CHANGE AMENDMENT | 2017-01-09 | KB HOLDING USA INC | No data |
| REGISTERED AGENT NAME CHANGED | 2014-12-03 | SANTIAGO, ANA PAULA | No data |
| AMENDMENT | 2014-12-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-17 |
| AMENDED ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2017-02-14 |
| Merger | 2017-02-14 |
| Name Change | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-04 |
| Amendment | 2014-12-03 |
| Domestic Profit | 2014-05-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
