| Entity Name: | KAPPA U.S.A. (RETAIL), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAPPA U.S.A. (RETAIL), 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: | 01 Apr 1999 (26 years ago) |
| Date of dissolution: | 01 May 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2002 (23 years ago) |
| Document Number: | P99000030399 |
| FEI/EIN Number |
541937592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45925 HORSESHOE DR, SUITE 150, DULLES, VA, 20166 |
| Mail Address: | 45925 HORSESHOE DR, SUITE 150, DULLES, VA, 20166 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAMBER SIMON P | Director | 45925 HORSESHOE DR, STE 150, DULLES, VA, 20166 |
| CALLAHAN MICHAEL P | Director | 45925 HORSESHOE DR, STE 150, DULLES, VA, 20166 |
| BAILEY MICHAEL W | Director | 45925 HORSESHOE DR, STE 150, DULLES, VA, 20166 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 45925 HORSESHOE DR, SUITE 150, DULLES, VA 20166 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-14 | 45925 HORSESHOE DR, SUITE 150, DULLES, VA 20166 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-05-01 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-04-11 |
| Domestic Profit | 1999-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
