KEIFI TECHNOLOGIES USA, INC. - Florida Company Profile
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| Entity Name: | KEIFI TECHNOLOGIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEIFI TECHNOLOGIES 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: | 10 Jan 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Sep 2023 (2 years ago) |
| Document Number: | P19000004025 |
| FEI/EIN Number |
83-3149384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 SOUTH LE JEUNE RD, STE 905, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 SOUTH LE JEUNE RD, STE 905, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGARIT FRANCISCO | President | GENERAL RAMIREZ DE MADRID 8, PLTA 3, MADRID, SP, 28020 |
| PASTOR FERNANDO | Secretary | GENERAL RAMIREZ DE MADRID 8, PLTA 3, MADRID, SP, 28020 |
| MARQUINA & LACK CONSULTORES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-05-07 | IZERTIS KEIFI USA INC | - |
| AMENDMENT | 2023-09-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Amendment | 2023-09-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-23 |
| Domestic Profit | 2019-01-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State