| Entity Name: | KID PRO PRODUCTS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KID PRO PRODUCTS U.S.A., 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: | 12 Nov 1993 (31 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: | P93000079210 |
| FEI/EIN Number |
650449097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1051 N.E. 45TH STREET, OAKLAND PARK, FL, 33334 |
| Mail Address: | 1051 N.E. 45TH STREET, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECIGNEUL ELIZABETH | Director | 191 S.W. 63RD, PLANTATION, FL, 33317 |
| BECIGNEUL ELIZABETH | Vice President | 191 S.W. 63RD, PLANTATION, FL, 33317 |
| BECIGNEUL-VARELA SARAH | Director | 1051 NE 45 STREET, OAKLAND PARK, FL, 33334 |
| BECIGNEUL-VARELA SARAH | President | 1051 NE 45 STREET, OAKLAND PARK, FL, 33334 |
| BECIGNEUL ELIZABETH | Agent | 191 SW 63RD TERRACE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 191 SW 63RD TERRACE, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-05 | BECIGNEUL, ELIZABETH | - |
| REINSTATEMENT | 2020-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-04 | 1051 N.E. 45TH STREET, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-04 | 1051 N.E. 45TH STREET, OAKLAND PARK, FL 33334 | - |
| AMENDMENT AND NAME CHANGE | 2002-01-24 | KID PRO PRODUCTS U.S.A., INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001756155 | TERMINATED | 1000000496740 | BROWARD | 2013-12-12 | 2033-12-19 | $ 566.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-11 |
| REINSTATEMENT | 2020-11-05 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-27 |
| Reg. Agent Change | 2015-06-04 |
| ANNUAL REPORT | 2015-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
