| Entity Name: | KINGSLEY TRADING & INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jan 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000000423 |
| FEI/EIN Number | 651067971 |
| Address: | 14969 SW 59TH STREET, MIAMI, FL, 33193 |
| Mail Address: | 14969 SW 59TH STREET, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRENTE GEORGE L | Agent | 14969 SW 59TH STREET, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| CARABALLO ARTURO G | Secretary | 512 SW 21 AVENUE, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| CARABALLO ARTURO G | Treasurer | 512 SW 21 AVENUE, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| CARABALLO ARTURO G | Director | 512 SW 21 AVENUE, MIAMI, FL, 33135 |
| TORRENTE GEORGE L | Director | 14969 SW 59TH STREET, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| TORRENTE GEORGE L | President | 14969 SW 59TH STREET, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-24 | 14969 SW 59TH STREET, MIAMI, FL 33193 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-24 | 14969 SW 59TH STREET, MIAMI, FL 33193 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-24 | TORRENTE, GEORGE L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-24 | 14969 SW 59TH STREET, MIAMI, FL 33193 | No data |
| AMENDMENT | 2001-05-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-24 |
| Amendment | 2001-05-18 |
| Domestic Profit | 2001-01-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
