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KONTROL U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: KONTROL U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KONTROL 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: 25 May 1994 (31 years ago)
Date of dissolution: 14 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 May 2018 (7 years ago)
Document Number: P94000039374
FEI/EIN Number 593248487

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

Address: 153 SEVILLA AVE, CORAL GABLES, FL, 33134, US
Mail Address: P.O. BOX 140668, CORAL GABLES, FL, 33114, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MJF REGISTERED AGENT CORP Agent 153 SEVILLA AVE, CORAL GABLES, FL, 33134
FREEMAN MICHAEL J Director 153 SEVILLA AVE, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-14 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-06 153 SEVILLA AVE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1997-05-06 153 SEVILLA AVE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 1997-05-06 MJF REGISTERED AGENT CORP -
REGISTERED AGENT ADDRESS CHANGED 1997-05-06 153 SEVILLA AVE, CORAL GABLES, FL 33134 -

Documents

Name Date
Voluntary Dissolution 2018-05-14
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State