KAWASMY TRADING, INC. - Florida Company Profile
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| Entity Name: | KAWASMY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAWASMY 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: | 02 Dec 2002 (23 years ago) |
| Date of dissolution: | 16 Mar 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Mar 2006 (19 years ago) |
| Document Number: | P02000127093 |
| FEI/EIN Number |
542083808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 908 E. OAK ST., ARCADIA, FL, 34266 |
| Mail Address: | 908 E. OAK ST., ARCADIA, FL, 34266 |
| ZIP code: | 34266 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAWASMY MURSI | President | 908 E. OAK ST, ARCADIA, FL, 34266 |
| KAWASMY MURSI | Secretary | 908 E. OAK ST, ARCADIA, FL, 34266 |
| KAWASMY MURSI | Treasurer | 908 E. OAK ST, ARCADIA, FL, 34266 |
| KAWASMY MURSI | Director | 908 E. OAK ST, ARCADIA, FL, 34266 |
| KAWASMEH SA'AD | Vice President | 908 E OAK ST, ARCADIA, FL, 34266 |
| KAWASMEH SA'AD | President | 908 E OAK ST, ARCADIA, FL, 34266 |
| SICA VINCENT A | Agent | 10 S. DESOTO AVE., SUITE 101, ARCADIA, FL, 34266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-03-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000117442. MERGER NUMBER 300000056053 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-25 | 908 E. OAK ST., ARCADIA, FL 34266 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-25 | 908 E. OAK ST., ARCADIA, FL 34266 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-08-07 |
| Domestic Profit | 2002-12-02 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State