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K. M. A. SUNBELT TRADING CORPORATION - Florida Company Profile

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Company Details

Entity Name: K. M. A. SUNBELT TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Aug 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Oct 2012 (13 years ago)
Document Number: G52138
FEI/EIN Number 592305075
Address: 3696 ULMERTON ROAD, CLEARWATER, FL, 33762
Mail Address: 3696 ULMERTON ROAD, CLEARWATER, FL, 33762
ZIP code: 33762
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300C65S2VUC4SMD22

Registration Details:

Initial Registration Date:
2018-09-18
Next Renewal Date:
2024-04-30
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
592305075
Plan Year:
2016
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
106
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
104
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
102
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
107
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1700700.00
Total Face Value Of Loan:
1700700.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1700700.00
Total Face Value Of Loan:
1700700.00

Trademarks

Serial Number:
78872954
Mark:
ASKHER
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2006-04-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ASKHER

Goods And Services

For:
Diamonds; Jewelry; Jewelry chains; Rings being jewelry
First Use:
2004-11-01
International Classes:
014 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
97590182
Mark:
INTERNATIONAL DIAMOND CENTER
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-09-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
INTERNATIONAL DIAMOND CENTER

Goods And Services

For:
Retail store services featuring diamonds and other fine jewelry
First Use:
1990-09-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
86449535
Mark:
IDC
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2014-11-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
IDC

Goods And Services

For:
Retail store services in the field of diamonds and other fine jewelry
First Use:
2014-09-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
85369306
Mark:
IDC COIN & BULLION
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-07-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
IDC COIN & BULLION

Goods And Services

For:
Procurement, namely, purchasing gold and silver coins, jewelry, flatware, watches and diamonds in short-term shows for others
First Use:
2011-06-09
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85258044
Mark:
KMA DIAMOND TRADING
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-03-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
KMA DIAMOND TRADING

Goods And Services

For:
Procurement, namely, purchasing gold and silver coins, jewelry, flatware, watches and diamonds in short-term shows for others
First Use:
2011-03-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
124
Initial Approval Amount:
$1,700,700
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,700,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,715,108.71
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $1,700,700

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Date of last update: 03 Aug 2025

Sources: Florida Department of State