| Entity Name: | E.P. KAUFMANN & COMPANY (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Aug 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2010 (14 years ago) |
| Document Number: | P94000058006 |
| FEI/EIN Number | 65-0515440 |
| Address: | 127 NE 2nd Avenue, Delray Beach, FL 33444 |
| Mail Address: | 127 NE 2nd Avenue, Delray Beach, FL 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMANN, MONICA | Agent | 127 NE 2nd Avenue, Delray Beach, FL 33444 |
| Name | Role | Address |
|---|---|---|
| KAUFMANN, MONICA | President | 127 NE 2nd Avenue, Delray Beach, FL 33444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000164128 | DIAMOND TRADITIONS BY KAUFMANN DE SUISSE | ACTIVE | 2021-12-10 | 2026-12-31 | No data | 127 NE 2ND AVENUE, DELRAY BEACH, FL, 33444 |
| G21000095328 | KAUFMANN DESUISSE BY LADY M | ACTIVE | 2021-07-21 | 2026-12-31 | No data | 127 NE 2ND AVENUE, DELRAY BEACH, FL, 33444 |
| G16000127471 | KAUFMANN DE SUISSE | ACTIVE | 2016-11-28 | 2026-12-31 | No data | 127 NE 2ND AVENUE, DELRAY BEACH, FL, 33444 |
| G16000061200 | PALM BEACH CONSTRUCTION WORKS | ACTIVE | 2016-06-21 | 2026-12-31 | No data | 127 NE 2ND AVENUE, DELRAY BEACH, FL, 33444 |
| G15000094754 | KAUFMANN DE SUISSE BY LADY M | EXPIRED | 2015-09-15 | 2020-12-31 | No data | KAUFMANN DE SUISSE, 210 WORTH AVENUE, PALM BEACH, FL, 33480 |
| G14000044783 | KAUFMANN DE SUISSE (USA), INC. | EXPIRED | 2014-05-06 | 2019-12-31 | No data | C/O KAUFMANN DE SUISSE, 210 WORTH AVENUE, PALM BEACH, FL, 33480 |
| G11000040420 | E.P. KAUFMANN & CO (USA) INC. | EXPIRED | 2011-04-26 | 2016-12-31 | No data | 210 WORTH AVENUE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 127 NE 2nd Avenue, Delray Beach, FL 33444 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 127 NE 2nd Avenue, Delray Beach, FL 33444 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 127 NE 2nd Avenue, Delray Beach, FL 33444 | No data |
| REINSTATEMENT | 2010-10-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-10-12 | KAUFMANN, MONICA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002239597 | LAPSED | 09-58695 CA 01 | MIAMI-DADE COUNTY | 2009-09-29 | 2014-12-14 | $219127.53 | ASSOCIATED JEWELRY, INC., 36 NE 1ST STREET, SEYBOLD BUILDING, 309, MIAM, FLORIDA 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
