| Entity Name: | KOTLER TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOTLER 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: | 28 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000158256 |
| FEI/EIN Number |
329011474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. BAYSHORE DR, SUITE 710, MIAMI, FL, 33133 |
| Mail Address: | 2665 S. BAYSHORE DR., SUITE 7```, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI FLAMMINEIS GUIDO | President | 2665 S BAYSHORE DR SUITE 710, MIAMI, FL, 33133 |
| OVELAR RUBEN | Vice President | 2665 S BAYSHORE DR SUITE 710, MIAMI, FL, 33131 |
| ROMANO DAVID | Agent | 2665 S BAYSHORE DR, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-23 | 2665 S. BAYSHORE DR, SUITE 710, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-23 | 2665 S. BAYSHORE DR, SUITE 710, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-23 | 2665 S BAYSHORE DR, SUITE 710, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | ROMANO, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-12 |
| REINSTATEMENT | 2007-10-23 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-11-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
