| Entity Name: | KINGSLEY TRADING & INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KINGSLEY TRADING & INVESTMENT GROUP, 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: | 02 Jan 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000000423 |
| FEI/EIN Number |
651067971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CARABALLO ARTURO G | Secretary | 512 SW 21 AVENUE, MIAMI, FL, 33135 |
| CARABALLO ARTURO G | Treasurer | 512 SW 21 AVENUE, MIAMI, FL, 33135 |
| CARABALLO ARTURO G | Director | 512 SW 21 AVENUE, MIAMI, FL, 33135 |
| TORRENTE GEORGE L | President | 14969 SW 59TH STREET, MIAMI, FL, 33193 |
| TORRENTE GEORGE L | Director | 14969 SW 59TH STREET, MIAMI, FL, 33193 |
| TORRENTE GEORGE L | Agent | 14969 SW 59TH STREET, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-24 | 14969 SW 59TH STREET, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-24 | 14969 SW 59TH STREET, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-24 | TORRENTE, GEORGE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-24 | 14969 SW 59TH STREET, MIAMI, FL 33193 | - |
| AMENDMENT | 2001-05-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-24 |
| Amendment | 2001-05-18 |
| Domestic Profit | 2001-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
