| Entity Name: | KAKY TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAKY 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: | 04 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000109097 |
| FEI/EIN Number |
203264454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14921 SW 140 CT, MIAMI, FL, 33186 |
| Mail Address: | 14921 SW 140 CT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA KATYA | President | 14821 SW 140 CT, MIAMI, FL, 33186 |
| OLIVEIRA KATYA | Agent | 8545 SW 133RD PLACE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 14921 SW 140 CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 14921 SW 140 CT, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000644182 | LAPSED | 1000000234534 | DADE | 2011-09-26 | 2021-09-28 | $ 2,129.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-02-09 |
| Domestic Profit | 2005-08-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
