| 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 |
| 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 |
| 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 |
| 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
