| Entity Name: | KASCO TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KASCO TRADING CORP. 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: | 27 Jan 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000009274 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 224 NW 27TH STREET, MIAMI, FL, 33127 |
| Mail Address: | 224 NW 27TH STREET, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSIN MAURICE V | President | 7980 HAWTHORNE AVENUE, MIAMI BEACH, FL, 33141 |
| KASSIN EZRA ERIC | Agent | 7980 HAWTHORNE AVENUE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-20 | 224 NW 27TH STREET, MIAMI, FL 33127 | - |
| CANCEL ADM DISS/REV | 2005-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-20 | 224 NW 27TH STREET, MIAMI, FL 33127 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-15 | KASSIN, EZRA ERIC | - |
| NAME CHANGE AMENDMENT | 2001-06-04 | KASCO TRADING CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001183327 | ACTIVE | 1000000281509 | MIAMI-DADE | 2013-06-25 | 2033-07-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000077783 | TERMINATED | 1000000054925 | 25793 1362 | 2007-07-20 | 2029-01-22 | $ 9,099.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000317304 | ACTIVE | 1000000054925 | 25793 1362 | 2007-07-20 | 2029-01-28 | $ 9,099.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-26 |
| REINSTATEMENT | 2005-05-20 |
| ANNUAL REPORT | 2003-05-15 |
| ANNUAL REPORT | 2001-11-15 |
| Name Change | 2001-06-04 |
| Domestic Profit | 2000-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
