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KKM TRADING, INC. - Florida Company Profile

Company Details

Entity Name: KKM TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KKM 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: 08 Apr 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P04000060701
FEI/EIN Number 201179459

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

Address: 1308 GRANVIA ALTAMIRA, PALOS VERDES ESTATES, CA, 90274, US
Mail Address: 1308 GRANVIA ALTAMIRA, PALOS VERDES ESTATES, CA, 90274, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
KRAAK ROBERT A President 1308 GRANVIA ALTAMIRA, PALOS VERDES ESTATES, CA, 90274
KRAAK WILLI P Vice President WEBERSTRASSE 6, WERNE, GERMANY, NRW, NR, 59368
KRAAK ROBERT A Secretary 1308 GRANVIA ALTAMIRA, PALOS VERDES ESTATES, CA, 90274

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-23 1308 GRANVIA ALTAMIRA, PALOS VERDES ESTATES, CA 90274 -
CHANGE OF MAILING ADDRESS 2008-07-23 1308 GRANVIA ALTAMIRA, PALOS VERDES ESTATES, CA 90274 -
REGISTERED AGENT NAME CHANGED 2007-12-28 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2007-12-28 1200 South Pine Island Road, Plantation, FL 33324 -
MERGER 2004-05-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000048987

Documents

Name Date
ANNUAL REPORT 2009-05-19
ANNUAL REPORT 2008-07-23
ANNUAL REPORT 2007-01-30
ANNUAL REPORT 2006-02-11
ANNUAL REPORT 2005-01-23
Merger 2004-05-12
Domestic Profit 2004-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State