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KONIG USA TRADING & SUPPORT, INC. - Florida Company Profile

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Company Details

Entity Name: KONIG USA TRADING & SUPPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KONIG USA TRADING & SUPPORT, 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: 04 Dec 2002 (23 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

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

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

Key Officers & Management

Name Role Address
GUERRA MARCO A Vice President 22449 SW 102nd Ave, Cutler Bay, FL, 33190
GUERRA MARCO AJr. Agent 22449 SW 102nd Ave, Cutler Bay, FL, 33190
GUERRA MARCO A Secretary 22449 SW 102nd Ave, Cutler Bay, FL, 33190
GUERRA MARCO A President Rua Sao Paulo, 100, Vinhedo, 13280

Form 5500 Series

Employer Identification Number (EIN):
571140119
Plan Year:
2015
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
9
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-30 - -
REGISTERED AGENT ADDRESS CHANGED 2016-09-21 22449 SW 102nd Ave, Cutler Bay, FL 33190 -
CHANGE OF PRINCIPAL ADDRESS 2016-09-21 22449 SW 102nd Ave, Cutler Bay, FL 33190 -
CHANGE OF MAILING ADDRESS 2016-09-21 22449 SW 102nd Ave, Cutler Bay, FL 33190 -
REGISTERED AGENT NAME CHANGED 2015-10-22 GUERRA, MARCO Antonio, Jr. -
REINSTATEMENT 2015-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2010-10-21 - -

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State