| Entity Name: | KAPA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAPA USA CORP. 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: | 31 Jan 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000009772 |
| FEI/EIN Number |
650641574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1237 N.W. 93RD COURT, MIAMI, FL, 33134, US |
| Mail Address: | 1235 NW 93 CT, MIAMI, FL, 33172, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMARCHAND JUAN P | Vice President | 12708 N.W. 11 TERRACE, MIAMI, FL, 33182 |
| LEMARCHAND JUAN P | Treasurer | 12708 N.W. 11 TERRACE, MIAMI, FL, 33182 |
| LEMARCHAND JUAN P | Director | 12708 N.W. 11 TERRACE, MIAMI, FL, 33182 |
| LEMARCHAND CARINA | President | 9735 FOUNTAINEBLEAU BLVD., APT. 310, MIAMI, FL, 33172 |
| LEMARCHAND CARINA | Secretary | 9735 FOUNTAINEBLEAU BLVD., APT. 310, MIAMI, FL, 33172 |
| LEMARCHAND CARINA | Director | 9735 FOUNTAINEBLEAU BLVD., APT. 310, MIAMI, FL, 33172 |
| LEMARCHAND JUAN P | Agent | 12708 N.W. 11 TERRACE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-14 | 1237 N.W. 93RD COURT, MIAMI, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900004249 | LAPSED | 03-15628 (04) | BROWARD CTY CRTHS | 2006-03-08 | 2011-03-27 | $74343.93 | BANKATLANTIC, 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309-1823 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-07-16 |
| ANNUAL REPORT | 1998-08-05 |
| ANNUAL REPORT | 1997-01-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
