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KROSS TRADES, INC. - Florida Company Profile

Company Details

Entity Name: KROSS TRADES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KROSS TRADES, 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: 20 Sep 2002 (22 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P02000101875
FEI/EIN Number 481277983

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 288 LAUREL WAY, MIAMI SPRINGS, FL, 33166, US
Mail Address: 288 LAUREL WAY, MIAMI SPRINGS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARDENSKI MARTHA K President 288 LAUREL WAY, MIAMI SPRINGS, FL, 33166
BURSHIEM KARI A Vice President 288 LAUREL WAY, MIAMI SPRINGS, FL, 33166
WARDENSKI MARTHA K Agent 288 LAUREL WAY, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-08-29 288 LAUREL WAY, MIAMI SPRINGS, FL 33166 -
CHANGE OF MAILING ADDRESS 2005-08-29 288 LAUREL WAY, MIAMI SPRINGS, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2005-08-29 288 LAUREL WAY, MIAMI SPRINGS, FL 33166 -
CANCEL ADM DISS/REV 2004-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2005-08-29
ANNUAL REPORT 2004-07-23
REINSTATEMENT 2004-01-05
Domestic Profit 2002-09-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State