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  5. KONIG USA TRADING & SUPPORT, INC.

KONIG USA TRADING & SUPPORT, INC.

Company Details

Entity Name: KONIG USA TRADING & SUPPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Dec 2002 (22 years ago)
Date of dissolution: 30 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2017 (8 years ago)
Document Number: P02000127883
FEI/EIN Number 571140119
Address: 22449 SW 102nd Ave, Cutler Bay, FL, 33190, US
Mail Address: 22449 SW 102nd Ave, Cutler Bay, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KONIG USA TRADING SUPPORT 401 K PROFIT SHARING PLAN TRUST 2015 571140119 2016-06-27 KONIG USA TRADING & SUPPORT 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3054773433
Plan sponsor’s address 22449 SW 102ND AVE, CUTLER BAY, FL, 33190

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing MARCO ANTONIO GUERRA JR
Valid signature Filed with authorized/valid electronic signature
KONIG USA TRADING SUPPORT 401 K PROFIT SHARING PLAN TRUST 2014 571140119 2015-05-29 KONIG USA TRADING & SUPPORT 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3054773433
Plan sponsor’s address 1732 NW 82ND AVE, DORAL, FL, 331261016

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing MARCO ANTONIO GUERRA JR
Valid signature Filed with authorized/valid electronic signature
KONIG USA TRADING SUPPORT 401 K PROFIT SHARING PLAN TRUST 2013 571140119 2014-05-02 KONIG USA TRADING & SUPPORT 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3054773433
Plan sponsor’s address 1732 NW 82ND AVE, DORAL, FL, 331261016

Signature of
Role Plan administrator
Date 2014-05-02
Name of individual signing MARCO ANTONIO GUERRA JR
Valid signature Filed with authorized/valid electronic signature
KONIG USA TRADING SUPPORT 401 K PROFIT SHARING PLAN TRUST 2012 571140119 2013-06-18 KONIG USA TRADING & SUPPORT 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3054773433
Plan sponsor’s address 1732 NW 82ND AVE, DORAL, FL, 331261016

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing KONIG USA TRADING SUPPORT
Valid signature Filed with authorized/valid electronic signature
KONIG USA TRADING SUPPORT 401 K PROFIT SHARING PLAN TRUST 2011 571140119 2012-07-31 KONIG USA TRADING SUPPORT 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3054773433
Plan sponsor’s address 1732 NW 82ND AVE, DORAL, FL, 331261016

Plan administrator’s name and address
Administrator’s EIN 571140119
Plan administrator’s name KONIG USA TRADING SUPPORT
Plan administrator’s address 1732 NW 82ND AVE, DORAL, FL, 331261016
Administrator’s telephone number 3054773433

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing KONIG USA TRADING SUPPORT
Valid signature Filed with authorized/valid electronic signature
KONIG USA TRADING SUPPORT 401 K PROFIT SHARING PLAN TRUST 2010 571140119 2013-04-09 KONIG USA TRADING SUPPORT 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3054773433
Plan sponsor’s address 1732 NW 82ND AVE, MIAMI, FL, 331260000

Plan administrator’s name and address
Administrator’s EIN 571140119
Plan administrator’s name KONIG USA TRADING SUPPORT
Plan administrator’s address 1732 NW 82ND AVE, MIAMI, FL, 331260000
Administrator’s telephone number 3054773433

Signature of
Role Plan administrator
Date 2013-04-09
Name of individual signing KONIG USA TRADING SUPPORT
Valid signature Filed with authorized/valid electronic signature
KONIG USA TRADING SUPPORT 2009 571140119 2010-06-25 KONIG USA TRADING SUPPORT 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 3054773433
Plan sponsor’s address 1732 NW 82ND AVE, MIAMI, FL, 331260000

Plan administrator’s name and address
Administrator’s EIN 571140119
Plan administrator’s name KONIG USA TRADING SUPPORT
Plan administrator’s address 1732 NW 82ND AVE, MIAMI, FL, 331260000
Administrator’s telephone number 3054773433

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing KONIG USA TRADING SUPPORT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GUERRA MARCO AJr. Agent 22449 SW 102nd Ave, Cutler Bay, FL, 33190

President

Name Role Address
GUERRA MARCO A President Rua Sao Paulo, 100, Vinhedo, 13280

Vice President

Name Role Address
GUERRA MARCO A Vice President 22449 SW 102nd Ave, Cutler Bay, FL, 33190

Secretary

Name Role Address
GUERRA MARCO A Secretary 22449 SW 102nd Ave, Cutler Bay, FL, 33190

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-30 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-09-21 22449 SW 102nd Ave, Cutler Bay, FL 33190 No data
CHANGE OF PRINCIPAL ADDRESS 2016-09-21 22449 SW 102nd Ave, Cutler Bay, FL 33190 No data
CHANGE OF MAILING ADDRESS 2016-09-21 22449 SW 102nd Ave, Cutler Bay, FL 33190 No data
REGISTERED AGENT NAME CHANGED 2015-10-22 GUERRA, MARCO Antonio, Jr. No data
REINSTATEMENT 2015-10-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REINSTATEMENT 2013-10-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2010-10-21 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000658621 TERMINATED 1000000679856 MIAMI-DADE 2015-06-05 2035-06-11 $ 5,406.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14001156800 TERMINATED 1000000640833 DADE 2014-09-12 2034-12-17 $ 5,484.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2016-09-21
REINSTATEMENT 2015-10-22
ANNUAL REPORT 2014-04-25
REINSTATEMENT 2013-10-08
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-28
REINSTATEMENT 2010-10-21
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-04

Related by officers

GUERRA MARCO A

VICTUS INVESTMENTS, LLC KONIG INTERNATIONAL LOGISTICS LLC LA RAMPA TAPAS Y VINOS CENTRO ARTISTICO, INC. T S GLOBAL INNOVATION CORPORATION DIRECT AT POINT LLC CLEAN STUCCO CORP.

Related by address

22449 SW 102nd Ave, Cutler Bay, FL, 33190, US

SCHATZI ME, LLC

22449 SW 102nd Ave, Cutler Bay, FL, 33190, US

SCHATZI ME, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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