| Entity Name: | KC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KC 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: | 03 Jun 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000046709 |
| FEI/EIN Number |
650708713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1674 ALTON ROAD, SUITE 500, MIAMI, FL, 33139 |
| Mail Address: | 1674 ALTON ROAD, SUITE 500, MIAMI, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAHAM PATRICK L | President | 1674 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| ABRAHAM PATRICK L | Vice President | 1674 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| NIELS ALBERT | Secretary | 1417 MIDDLE RIVER DRIVE, FORT LAUDERDALE, FL, 33304 |
| MARKUS ANDREW J | Agent | HUGHES HUBBARD & REED, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-15 | 1674 ALTON ROAD, SUITE 500, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-15 | 1674 ALTON ROAD, SUITE 500, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-15 | MARKUS, ANDREW JESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-15 | HUGHES HUBBARD & REED, 201 S. BISCAYNE BD., STE 2500, MIAMI, FL 33131 | - |
| AMENDMENT | 1996-11-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000080594 | LAPSED | 00-8701 CA | CIRCUIT COURT MIAMI-DADE | 1999-10-04 | 2006-12-20 | $54,595.60 | DANBURY MALL ASSOCIATES LIMITED PARTNERSHIP, 1265 SCOTTSVILLE ROAD, ROCHESTER, NY 14624 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
