| Entity Name: | E.P. KAUFMANN & COMPANY (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.P. KAUFMANN & COMPANY (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: | 05 Aug 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2010 (15 years ago) |
| Document Number: | P94000058006 |
| FEI/EIN Number |
650515440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 NE 2nd Avenue, Delray Beach, FL, 33444, US |
| Mail Address: | 127 NE 2nd Avenue, Delray Beach, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMANN MONICA | President | 127 NE 2nd Avenue, Delray Beach, FL, 33444 |
| KAUFMANN MONICA | Agent | 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 | - | 127 NE 2ND AVENUE, DELRAY BEACH, FL, 33444 |
| G21000095328 | KAUFMANN DESUISSE BY LADY M | ACTIVE | 2021-07-21 | 2026-12-31 | - | 127 NE 2ND AVENUE, DELRAY BEACH, FL, 33444 |
| G16000127471 | KAUFMANN DE SUISSE | ACTIVE | 2016-11-28 | 2026-12-31 | - | 127 NE 2ND AVENUE, DELRAY BEACH, FL, 33444 |
| G16000061200 | PALM BEACH CONSTRUCTION WORKS | ACTIVE | 2016-06-21 | 2026-12-31 | - | 127 NE 2ND AVENUE, DELRAY BEACH, FL, 33444 |
| G15000094754 | KAUFMANN DE SUISSE BY LADY M | EXPIRED | 2015-09-15 | 2020-12-31 | - | KAUFMANN DE SUISSE, 210 WORTH AVENUE, PALM BEACH, FL, 33480 |
| G14000044783 | KAUFMANN DE SUISSE (USA), INC. | EXPIRED | 2014-05-06 | 2019-12-31 | - | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 127 NE 2nd Avenue, Delray Beach, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 127 NE 2nd Avenue, Delray Beach, FL 33444 | - |
| REINSTATEMENT | 2010-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-12 | KAUFMANN, MONICA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
