| Entity Name: | KALY INVESTMENTS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KALY INVESTMENTS 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: | 26 Oct 2016 (8 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: | P16000086966 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 ALHAMBRA PLAZA, SUITE 802, CORAL GABLES, FL, 33134 |
| Mail Address: | 2 ALHAMBRA PLAZA, SUITE 802, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRIETE AVILA LILIAN | President | 2 ALHAMBRA PLAZA SUIT 802, CORAL GABLES, FL, 33134 |
| ARMSTRONG CRAIG | Agent | 9155 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 9155 SOUTH DADELAND BLVD, SUITE 1506, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 2016-11-14 | KALY INVESTMENTS USA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| Name Change | 2016-11-14 |
| Domestic Profit | 2016-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
