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E.P. KAUFMANN & COMPANY (USA) INC. - Florida Company Profile

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Company Details

Entity Name: E.P. KAUFMANN & COMPANY (USA) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 127 NE 2nd Avenue, Delray Beach, FL, 33444, US
Mail Address: 127 NE 2nd Avenue, Delray Beach, FL, 33444, US
ZIP code: 33444
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

Trademarks

Serial Number:
99017436
Mark:
FLOWING LINES
Status:
A non-final Office action has been sent (issued) to the applicant. This is a letter from the examining attorney requiring additional information and/or making an initial refusal. The applicant must respond to this Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2025-01-24
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
FLOWING LINES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail jewelry stores
First Use:
1997-01-19
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
99017348
Mark:
KAUFMANN DE SUISSE
Status:
A non-final Office action has been sent (issued) to the applicant. This is a letter from the examining attorney requiring additional information and/or making an initial refusal. The applicant must respond to this Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2025-01-24
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
KAUFMANN DE SUISSE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail jewelry stores
First Use:
1994-01-19
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
76443624
Mark:
FLOWING DIAMONDS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2002-08-26
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
FLOWING DIAMONDS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
jewelry
First Use:
2002-04-25
International Classes:
014 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Retail store services, retail outlet services and wholesale store services featuring diamond products such as bracelets and necklaces and jewelry featuring diamonds
First Use:
2002-04-25
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75799185
Mark:
KAUFMANN DE SUISSE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1999-09-10
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
KAUFMANN DE SUISSE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
retail jewelry stores
First Use:
1990-01-19
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75153209
Mark:
FLOWING LINES
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1996-08-20
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
FLOWING LINES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
retail store and outlet services and wholesale store services
First Use:
1996-10-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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