| Entity Name: | KITARO TRADING (SHENZHEN) CO. LTD. |
| 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: | 11 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F12000002894 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GPG LAW, 1326 SE 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | C/O GPG LAW, 1326 SE 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| ASNANI SHEHNAAZ | Officer | 1326 SE 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| GEFFIN ALAN ESQ. | Agent | C/O GPG LAW, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-30 | C/O GPG LAW, 1326 SE 3RD AVENUE, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-30 | C/O GPG LAW, 1326 SE 3RD AVENUE, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | GEFFIN, ALAN, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-30 | C/O GPG LAW, 1326 SE 3RD AVENUE, FORT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| Reg. Agent Change | 2017-01-30 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
