| Entity Name: | K1 CAPITAL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K1 CAPITAL 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: | 25 Feb 2020 (5 years ago) |
| Date of dissolution: | 01 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2024 (a year ago) |
| Document Number: | P20000018448 |
| FEI/EIN Number |
384148880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5851 HOLMBERG RD, #122, PARKLAND, FL, 33067, US |
| Mail Address: | 5851 HOLMBERG RD, #122, PARKLAND, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAIANOV CAUM RAFAEL | President | 5851 HOLMBERG RD #122, PARKLAND, FL, 33067 |
| STAIANOV CAUM RAFAEL | Agent | 5851 HOLMBERG RD, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 |
| Domestic Profit | 2020-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
