| Entity Name: | KANTULE TRADING COMPANY, S.A. (INC.) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Mar 1977 (48 years ago) |
| Date of dissolution: | 10 Jul 1979 (46 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 10 Jul 1979 (46 years ago) |
| Document Number: | 837966 |
| FEI/EIN Number |
591803373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3360 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 3360 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDA, ROBERTO | President | 3360 CORAL WAY, MIAMI, FL |
| CALDA, ROBERTO | Director | 3360 CORAL WAY, MIAMI, FL |
| CALDA, ITALO | Secretary | 3360 CORAL WAY, MIAMI, FL |
| CALDA, ITALO | Director | 3360 CORAL WAY, MIAMI, FL |
| BALLI, GEORGIO | Vice President | 3360 CORAL WAY, MIAMI, FL |
| BALLI, GEORGIO | Treasurer | 3360 CORAL WAY, MIAMI, FL |
| BALLI, GEORGIO | Director | 3360 CORAL WAY, MIAMI, FL |
| VALDES-FAULI, RAUL J. | Agent | 1395 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1979-07-10 | - | MERGING INTO: 840474 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
