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KT TRADING USA, INC. - Florida Company Profile

Company Details

Entity Name: KT TRADING USA, 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 Apr 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F00000001840
FEI/EIN Number 232870365

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10305 SABLE PALM AVE, CORAL GABLES, FL, 33156
Mail Address: 10305 SABLE PALM AVE, CORAL GABLES, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BROWN JONATHAN S.R. President 10305 SABLE PALM AVE, CORAL GABLES, FL, 33156
MACKNIGHT JOANNA Vice President 10305 SABLE PALM AVE, CORAL GABLES, FL, 33156
BROEKER DOUGLAS C Agent 777 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-12-06 10305 SABLE PALM AVE, CORAL GABLES, FL 33156 -
CHANGE OF MAILING ADDRESS 2004-12-06 10305 SABLE PALM AVE, CORAL GABLES, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2004-10-04 777 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 -
REINSTATEMENT 2004-10-04 - -
REGISTERED AGENT NAME CHANGED 2004-10-04 BROEKER, DOUGLAS C -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2002-08-06 KT TRADING USA, INC. -

Documents

Name Date
ANNUAL REPORT 2005-04-01
REINSTATEMENT 2004-12-06
REINSTATEMENT 2004-10-04
Off/Dir Resignation 2003-06-26
Off/Dir Resignation 2003-06-16
ANNUAL REPORT 2003-01-13
Name Change 2002-08-06
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2001-01-17
Foreign Profit 2000-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State