| Entity Name: | USA KONGES BANKERS GROUP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA KONGES BANKERS GROUP 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: | 01 Feb 2018 (7 years ago) |
| Document Number: | P18000011069 |
| FEI/EIN Number |
99-9999999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2200 NW 72ND AVE. 33152, MIAMI, FL, 33152 |
| DUTARI IRINA | Agent | 2200 NW 72ND AVE., 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
