| Entity Name: | KAVANEX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAVANEX TRADING, INC. 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: |
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 Dec 1984 (40 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M08475 |
| FEI/EIN Number |
592468887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8450 N.W. 56TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8450 N.W. 56TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAVANAUGH, FRANK, III | President | 215 CALABRIA AVE, APT 12, CORAL GABLES, FL |
| KAVANAUGH, FRANK, III | Director | 215 CALABRIA AVE, APT 12, CORAL GABLES, FL |
| KAVANAUGH, FRANK, III | Agent | 215 CALABRIA AVE, APT 12, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-23 | 215 CALABRIA AVE, APT 12, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-11-16 | 8450 N.W. 56TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1987-11-16 | 8450 N.W. 56TH STREET, MIAMI, FL 33166 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
