| Entity Name: | KINGSGATE TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KINGSGATE 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: | 15 Feb 2005 (20 years ago) |
| Date of dissolution: | 03 May 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2010 (15 years ago) |
| Document Number: | P05000023955 |
| FEI/EIN Number |
202345251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7933 FERNLEAF DRIVE, ORLANDO, FL, 32836, US |
| Mail Address: | P O BOX 22726, LAKE BUENA VISTA, FL, 32830 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDEE YUNUS | President | 7933 FERNLEAF DRIVE, ORLANDO, FL, 32836 |
| PARUK YASMIN | Secretary | 7933 FERNLEAF DRIVE, ORLANDO, FL, 32836 |
| GARDEE FATIMA | Treasurer | 7933 FERNLEAF DRIVE, ORLANDO, FL, 32836 |
| PARUK NASSIM | Agent | 7933 FERNLEAF DRIVE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 7933 FERNLEAF DRIVE, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 7933 FERNLEAF DRIVE, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-04 | 7933 FERNLEAF DRIVE, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-05-03 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-03-10 |
| ANNUAL REPORT | 2006-04-13 |
| Reg. Agent Change | 2005-11-04 |
| Domestic Profit | 2005-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
