| Entity Name: | KONPOLI USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KONPOLI 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 Oct 2023 (2 years ago) |
| Document Number: | P23000072516 |
| FEI/EIN Number |
93-4062299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2614 SW 8TH ST, MIAMI, FL, 33135 |
| Mail Address: | 2955 SW 2ND ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALEYEV EDGAR | Chief Executive Officer | 2955 SW 2ND ST, MIAMI, FL, 33135 |
| GALEYEV LISSET | Chief Compliance Officer | 2955 SW 2ND ST, MIAMI, FL, 33135 |
| GALEYEV EDGAR | Agent | 2955 SW 2ND ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 2614 SW 8TH ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 888 Biscayne Blvd, Apt 3708, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-09 |
| Domestic Profit | 2023-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
