| Entity Name: | KBL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KBL 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: | 07 Sep 2007 (18 years ago) |
| Date of dissolution: | 15 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2014 (11 years ago) |
| Document Number: | P07000099701 |
| FEI/EIN Number |
261150350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21490 HIGHLAND LAKES BLVD., MIAMI, FL, 33179 |
| Mail Address: | 21490 HIGHLAND LAKES BLVD., MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPIEDRA ELIE A | President | 21490 HIGHLAND LAKES BLVD, MIAMI, FL, 33179 |
| ESPIEDRA DANNY | Secretary | 3400 NE 192 STREET #301, AVENTURA, FL, 33180 |
| BURGOS GINA P | Vice President | 21490 HIGHLAND LAKES BLVD, MIAMI, FL, 33179 |
| ESPIEDRA MALKA | Director | 3400 NE 192 ST. #301, AVENTURA, FL, 33180 |
| ESPIEDRA MOCHE | Director | 3400 NE 192 ST. #301, AVENTURA, FL, 33180 |
| ESPIEDRA ELIE A | Agent | 21490 HIGHLAND LAKES BLVD, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 21490 HIGHLAND LAKES BLVD., MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 21490 HIGHLAND LAKES BLVD., MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 21490 HIGHLAND LAKES BLVD, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-05-01 |
| Domestic Profit | 2007-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
