| Entity Name: | KYE USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KYE USA CORPORATION 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 Feb 2016 (9 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: | P16000016593 |
| FEI/EIN Number |
38-4002594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4141 S. TAMIAMI TRAIL, SARASOTA, FL, 34231, US |
| Mail Address: | 4141 S. TAMIAMI TRAIL, SARASOTA, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDHU BHAPINDER | Agent | 4141 S. TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| SOHAL RAVINDER | President | 4141 S. TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| SANDHU BHAPINDER | Vice President | 4141 S. TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000042788 | THE INNER CIRCLE SPA | EXPIRED | 2016-04-27 | 2021-12-31 | - | 4141 S. TAMIAMI TRAIL,, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2016-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-17 | SANDHU, BHAPINDER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-17 | 4141 S. TAMIAMI TRAIL, SARASOTA, FL 34231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-06-17 |
| Domestic Profit | 2016-02-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
