| Entity Name: | KALESO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KALESO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Feb 2017 (8 years ago) |
| Document Number: | P17000015500 |
| FEI/EIN Number |
82-1053790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 Brickell Ave, Suite 954, MIAMI, FL, 33131, US |
| Mail Address: | 1395 Brickell Ave, Suite 800, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRICK ROGER | President | 1402 BRICKELL BAY DR. #902, MIAMI, FL, 33131 |
| MASSON STEPHANE | Vice President | 1402 BRICKELL BAY DR. #902, MIAMI, FL, 33131 |
| GOMES MARIA MAGDALEN | Secretary | 1402 BRICKELL BAY DR. #902, MIAMI, FL, 33131 |
| FRICK ROGER | Treasurer | 600 BRICKELL AVENUE, MIAMI, FL, 33131 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-15 | 1395 Brickell Ave, Suite 954, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-15 | 1395 Brickell Ave, Suite 954, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-30 |
| Reg. Agent Change | 2017-11-27 |
| Domestic Profit | 2017-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
