| Entity Name: | KEY POINTE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEY POINTE 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: | 25 May 2000 (25 years ago) |
| Date of dissolution: | 15 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2022 (2 years ago) |
| Document Number: | P00000051586 |
| FEI/EIN Number |
522241985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SOUTH POINT DRIVE, 3702, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 300 SOUTH POINT DRIVE, 3702, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAEZ GUILLERMO | Director | 300 SOUTH POINT DRIVE, SUITE 3702, MIAMI BEACH, FL, 33139 |
| BAEZ LINA MARIA | Treasurer | 300 SOUTH POINT DRIVE, SUITE 3702, MIAMI BEACH, FL, 33139 |
| RUIZ FELIPE R | Agent | 8390 W FLAGLER ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 8390 W FLAGLER ST, 209, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-28 | 300 SOUTH POINT DRIVE, 3702, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-05 | 300 SOUTH POINT DRIVE, 3702, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2012-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-17 | RUIZ, FELIPE R | - |
| CANCEL ADM DISS/REV | 2006-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-09-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-15 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
