| Entity Name: | KHAN U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KHAN U.S.A. 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: | 24 Oct 1996 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000087934 |
| FEI/EIN Number |
650709265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 583 W PALM AIRE DR, POMPANO BEACH, FL, 33324 |
| Mail Address: | 583 W PALM AIRE DR, POMPANO BEACH, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN AMJAD A | President | 7688 NW 5TH STREET, PLANTATION, FL, 33324 |
| KHAN AMJAD A | Treasurer | 7688 NW 5TH STREET, PLANTATION, FL, 33324 |
| IFTIKHAR ALI | Vice President | 583 WEST PALM AIRE DR, POMAPNO BEACH, FL, 33069 |
| IFTIKHAR ALI | Secretary | 583 WEST PALM AIRE DR, POMAPNO BEACH, FL, 33069 |
| KHAN AMJAD A | Agent | 7688 NW 5TH STREET, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-02-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-07 | 7688 NW 5TH STREET, 2D, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-13 | 583 W PALM AIRE DR, POMPANO BEACH, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-13 | 583 W PALM AIRE DR, POMPANO BEACH, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-13 | KHAN, AMJAD A | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-02-07 |
| ANNUAL REPORT | 2004-04-11 |
| ANNUAL REPORT | 2003-02-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
