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RK HOLDINGS USA INC. - Florida Company Profile

Company Details

Entity Name: RK HOLDINGS USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RK HOLDINGS 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: 21 Jan 2021 (4 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: P21000009058
FEI/EIN Number 86-1993502

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2730 SOUTH OCEAN BLVD, PALM BEACH, FL, 33480-5020, US
Mail Address: 2730 SOUTH OCEAN BLVD, PALM BEACH, FL, 33480-5020, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
KOFOED RICHARD President 2730 SOUTH OCEAN BLVD, PALM BEACH, FL, 334805020
KOFOED RICHARD Director 2730 SOUTH OCEAN BLVD, PALM BEACH, FL, 334805020
KOFOED STACY Vice President 2730 SOUTH OCEAN BLVD, PALM BEACH, FL, 334805020
KOFOED STACY Treasurer 2730 SOUTH OCEAN BLVD, PALM BEACH, FL, 334805020
KOFOED STACY Secretary 2730 SOUTH OCEAN BLVD, PALM BEACH, FL, 334805020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2021-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-13 2730 SOUTH OCEAN BLVD, PALM BEACH, FL 33480-5020 -
CHANGE OF MAILING ADDRESS 2021-12-13 2730 SOUTH OCEAN BLVD, PALM BEACH, FL 33480-5020 -

Documents

Name Date
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-09-15
Amendment 2021-12-13
Domestic Profit 2021-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State