| Entity Name: | KATRADE INTERNATIONAL LIMITED COMPANY |
| 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: | 25 Oct 2004 (20 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F04000006138 |
| FEI/EIN Number |
980436606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 86-88 S. EALING ROAD, LONDON, W5 4QB UNITED KINGDOM |
| Mail Address: | C/O KATRADE INC., 7224 WEST MCNAB ROAD, NORTH LAUDERDALE, FL, 33068-5441 |
| Name | Role | Address |
|---|---|---|
| THANKEY K.A. | Chairman | 11182 NW 34TH CT., CORAL SPRINGS, FL, 330657084 |
| THANKEY K.A. | President | 11182 NW 34TH CT., CORAL SPRINGS, FL, 330657084 |
| THANKEY ASHOKKUMAR P | VV | 11182 NW 34TH CT., CORAL SPRINGS, FL, 330657084 |
| THANKEY ASHISH A | Agent | 7224 WEST MCNAB ROAD, NORTH LAUDERDALE, FL, 330685441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2004-10-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
