| Entity Name: | KELME USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KELME 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: | 10 Jun 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | V42800 |
| FEI/EIN Number |
650339224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12860 N.W. SOUTH RIVER DRIVE, MIAMI, FL, 33178, US |
| Mail Address: | P O BOX 297710, PEMBROKE PINES, FL, 33029-7710 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARI-OLTRA BENJAMIN | President | 12860 N.W. SOUTH RIVER DRIVE, MIAMI, FL, 33178 |
| CLARI-OLTRA BENJAMIN | Director | 12860 N.W. SOUTH RIVER DRIVE, MIAMI, FL, 33178 |
| GIOS LUCA | Vice President | 12860 N.W. SOUTH RIVER DRIVE, MIAMI, FL, 33178 |
| GONZALO-LABAT MANUEL JAVIER | Treasurer | 12860 N.W. SOUTH RIVER DRIVE, MIAMI, FL, 33178 |
| MILLER CRISTINA A | Secretary | 11252 NW 54 TERRACE, DORAL, FL, 33178 |
| LIPSCOMB, BRADY, BOBADILLA ATTORNEYS | Agent | ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-07 | ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD. #3800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-07 | LIPSCOMB, BRADY, BOBADILLA ATTORNEYS | - |
| CHANGE OF MAILING ADDRESS | 2007-11-19 | 12860 N.W. SOUTH RIVER DRIVE, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-28 | 12860 N.W. SOUTH RIVER DRIVE, MIAMI, FL 33178 | - |
| CANCEL ADM DISS/REV | 2004-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-05-12 |
| ANNUAL REPORT | 2008-05-07 |
| Reg. Agent Change | 2007-11-19 |
| ANNUAL REPORT | 2007-08-10 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-07-28 |
| ANNUAL REPORT | 2005-07-21 |
| REINSTATEMENT | 2004-12-10 |
| ANNUAL REPORT | 2003-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
