| Entity Name: | KNIGHT TRADING INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KNIGHT TRADING INVESTMENT 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: | 22 Aug 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: | P01000083115 |
| FEI/EIN Number |
651134222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8090 W 18TH CT, HIALEAH, FL, 33014 |
| Mail Address: | 8090 W 18TH CT, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACH AL-LUCH NABIL P | President | 8090 WEST 18TH. CT., HIALEAH, FL, 33014 |
| HACH AL-LUCH JEANNE V | Vice President | 8090 WEST 18TH. CT, HIALEAH, FL, 33014 |
| HACH AL-LUCH JEANNE V | President | 8090 WEST 18TH. CT, HIALEAH, FL, 33014 |
| HACH AL-LUCH NABIL | Agent | 8090 W 18TH CT, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-09 | HACH AL-LUCH, NABIL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-09 |
| Domestic Profit | 2001-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
