| Entity Name: | KID PRO PRODUCTS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Nov 1993 (31 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P93000079210 |
| FEI/EIN Number | 65-0449097 |
| 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 | Agent | 191 SW 63RD TERRACE, PLANTATION, FL 33317 |
| Name | Role | Address |
|---|---|---|
| BECIGNEUL, ELIZABETH | Director | 191 S.W. 63RD, PLANTATION, FL 33317 |
| BECIGNEUL-VARELA, SARAH | Director | 1051 NE 45 STREET, OAKLAND PARK, FL 33334 |
| Name | Role | Address |
|---|---|---|
| BECIGNEUL, ELIZABETH | Vice President | 191 S.W. 63RD, PLANTATION, FL 33317 |
| Name | Role | Address |
|---|---|---|
| BECIGNEUL, ELIZABETH | Treasurer | 191 S.W. 63RD, PLANTATION, FL 33317 |
| Name | Role | Address |
|---|---|---|
| BECIGNEUL-VARELA, SARAH | President | 1051 NE 45 STREET, OAKLAND PARK, FL 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 191 SW 63RD TERRACE, PLANTATION, FL 33317 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-05 | BECIGNEUL, ELIZABETH | No data |
| REINSTATEMENT | 2020-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-04 | 1051 N.E. 45TH STREET, OAKLAND PARK, FL 33334 | No data |
| CHANGE OF MAILING ADDRESS | 2015-06-04 | 1051 N.E. 45TH STREET, OAKLAND PARK, FL 33334 | No data |
| AMENDMENT AND NAME CHANGE | 2002-01-24 | KID PRO PRODUCTS U.S.A., INC. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
