| Entity Name: | KMW USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KMW 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: | 27 Jul 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 2003 (22 years ago) |
| Document Number: | P95000058133 |
| FEI/EIN Number |
593329722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12386 State Road 535 #231, ORLANDO, FL, 32836, US |
| Mail Address: | 12386 State Road 535 #231, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERVINO LINO | President | 12386 State Road 535 #231, ORLANDO, FL, 32836 |
| CERVINO LINO | Secretary | 12386 State Road 535 #231, ORLANDO, FL, 32836 |
| CERVINO LINO | Treasurer | 12386 State Road 535 #231, ORLANDO, FL, 32836 |
| CERVINO LINO | Director | 12386 State Road 535 #231, ORLANDO, FL, 32836 |
| CERVINO CRISTIANE | Vice President | 12386 State Road 535 #231, ORLANDO, FL, 32836 |
| CERVINO LINO | Agent | 12386 State Road 535 #231, ORLANDO, FL, 32836 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000042497 | FORTUNE GLOBAL REALTY | EXPIRED | 2010-05-14 | 2015-12-31 | - | 1510 LAKE BALDWIN LN. B, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 12386 State Road 535 #231, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 12386 State Road 535 #231, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 12386 State Road 535 #231, ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-16 | CERVINO, LINO | - |
| AMENDMENT | 2003-10-09 | - | - |
| AMENDMENT | 2003-07-25 | - | - |
| AMENDMENT | 2003-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
