| Entity Name: | 18K USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
18K 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: | 22 Nov 1999 (25 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: | P99000103165 |
| Address: | 6099 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33024 |
| Mail Address: | 6099 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FERNANDO L | President | 1300 N. 69TH AVE., HOLLYWOOD, FL, 33024 |
| DIAZ FERNANDO L | Treasurer | 1300 N. 69TH AVE., HOLLYWOOD, FL, 33024 |
| DIAZ FERNANDO L | Director | 1300 N. 69TH AVE., HOLLYWOOD, FL, 33024 |
| DIAZ SILVIA | Vice President | 1300 N. 69TH AVE., HOLLYWOOD, FL, 33024 |
| DIAZ SILVIA | Secretary | 1300 N. 69TH AVE., HOLLYWOOD, FL, 33024 |
| DIAZ SILVIA | Director | 1300 N. 69TH AVE., HOLLYWOOD, FL, 33024 |
| BREVITT-SCHOOP C. MARIE E | Agent | 20401 NW 2ND AVE., SUITE 220, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
