| Entity Name: | K. M. A. SUNBELT TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K. M. A. SUNBELT TRADING CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Aug 1983 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Oct 2012 (12 years ago) |
| Document Number: | G52138 |
| FEI/EIN Number |
592305075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| Mail Address: | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300C65S2VUC4SMD22 | G52138 | US-FL | GENERAL | ACTIVE | 1983-07-31 | |||||||||||||||||||
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| Legal | C/O Stamey, Brian S, Clearwater, US-FL, US, 33762 |
| Headquarters | 3696 Ulmerton Road, Clearwater, US-FL, US, 33762 |
Registration details
| Registration Date | 2018-09-18 |
| Last Update | 2024-05-01 |
| Status | LAPSED |
| Next Renewal | 2024-04-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | G52138 |
| Name | Role | Address |
|---|---|---|
| LECLERC KEITH R | President | 2810 BULLARD LANE, CLEARWATER, FL, 34622 |
| Stamey Brian | Vice President | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| Blalock Dinah | Chief Financial Officer | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| Stamey Brian S | Agent | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000053263 | INDIAN RIVER COINS | ACTIVE | 2022-04-27 | 2027-12-31 | - | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| G22000053268 | FLORIDA GOLD BUYERS | ACTIVE | 2022-04-27 | 2027-12-31 | - | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| G15000070344 | INDIAN RIVER COINS | EXPIRED | 2015-07-07 | 2020-12-31 | - | 3696 ULMERTON RD., CLEARWATER, FL, 33762 |
| G15000070343 | GOLD AND JEWELRY CENTER | EXPIRED | 2015-07-07 | 2020-12-31 | - | 3696 ULMERTON RD., CLEARWATER, FL, 33762 |
| G15000070342 | INDIAN RIVER COIN | EXPIRED | 2015-07-07 | 2020-12-31 | - | 3696 ULMERTON RD., CLEARWATER, FL, 33762 |
| G15000070341 | FLORIDA GOLD BUYERS | EXPIRED | 2015-07-07 | 2020-12-31 | - | 3696 ULMERTON RD., CLEARWATER, FL, 33762 |
| G11000015450 | KMA DIAMOND TRADER | EXPIRED | 2011-02-09 | 2016-12-31 | - | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| G11000015653 | KMA ESTATE BUYERS | EXPIRED | 2011-02-09 | 2016-12-31 | - | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| G10000107170 | WATCH STUDIO | EXPIRED | 2010-11-23 | 2015-12-31 | - | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| G09000137368 | IDC COIN & BULLION | EXPIRED | 2009-07-21 | 2024-12-31 | - | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | Stamey, Brian S | - |
| AMENDMENT | 2012-10-31 | - | - |
| REINSTATEMENT | 2011-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 3696 ULMERTON ROAD, CLEARWATER, FL 33762 | - |
| REINSTATEMENT | 2002-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-19 | 3696 ULMERTON ROAD, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-19 | 3696 ULMERTON ROAD, CLEARWATER, FL 33762 | - |
| AMENDMENT | 1992-04-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1361887109 | 2020-04-10 | 0455 | PPP | 3696 ULMERTON RD, CLEARWATER, FL, 33762-4200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
