KMM (USA), INC. - Florida Company Profile
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| Entity Name: | KMM (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KMM (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: |
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: | 17 Oct 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000079422 |
| FEI/EIN Number |
650625464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DOLLY COHAN WAYNE M. LEVINE LAW, 777 LANTANA RD, LANTANA, FL, 33462 |
| Mail Address: | C/O DOLLY COHAN WAYNE M. LEVINE LAW, 777 LANTANA RD, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERKLE KLAUS | President | DEICHSTRABE 2, 76275 ETTINGEN GERMANY |
| MERKLE KLAUS | Secretary | DEICHSTRABE 2, 76275 ETTINGEN GERMANY |
| MERKLE KLAUS | Director | DEICHSTRABE 2, 76275 ETTINGEN GERMANY |
| COHAN DOLLY | Agent | C/O PHULWANI & LEVINE, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | C/O DOLLY COHAN WAYNE M. LEVINE LAW, 777 LANTANA RD, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | C/O DOLLY COHAN WAYNE M. LEVINE LAW, 777 LANTANA RD, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-03-18 |
| ANNUAL REPORT | 1997-03-21 |
| ANNUAL REPORT | 1996-03-08 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State