| Entity Name: | KTM FINANCIAL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KTM FINANCIAL 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: | 15 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000057895 |
| FEI/EIN Number |
84-2532358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8016 NW 128TH LANE, PARKLAND, FL, 33076 |
| Mail Address: | 8016 NW 128TH LANE, PARKLAND, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA FABIAN | President | 8016 NW 128TH LANE, PARKLAND, FL, 33076 |
| KIM MARKS CPA PA | Agent | 2136 NE 123 ST, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000080427 | KTM FINANCIAL | EXPIRED | 2019-07-29 | 2024-12-31 | - | 8016 NW 128TH LANE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-22 |
| Domestic Profit | 2019-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
