| Entity Name: | USA KONGES BANKERS GROUP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Feb 2018 (7 years ago) |
| Document Number: | P18000011069 |
| FEI/EIN Number | 99-9999999 |
| Address: | 290 NW 165TH ST., SUITE P800-B4, MIAMI, FL, 33169, US |
| Mail Address: | 2200 NW 72ND AVE 526351, MIAMI, FL, 33152, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUTARI IRINA | Agent | 2200 NW 72ND AVE., MIAMI, FL, 33152 |
| Name | Role | Address |
|---|---|---|
| DUTARI IRINA | President | 2200 NW 72ND AVE. 33152, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-26 | 290 NW 165TH ST., SUITE P800-B4, MIAMI, FL 33169 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-08-26 |
| ANNUAL REPORT | 2021-05-29 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-03-29 |
| Domestic Profit | 2018-02-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
