| Entity Name: | KBL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Sep 2007 (17 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 | 26-1150350 |
| 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 | Agent | 21490 HIGHLAND LAKES BLVD, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| ESPIEDRA, ELIE A | President | 21490 HIGHLAND LAKES BLVD, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| ESPIEDRA, DANNY | Secretary | 3400 NE 192 STREET #301, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| BURGOS, GINA P | Vice President | 21490 HIGHLAND LAKES BLVD, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| ESPIEDRA, MALKA | Director | 3400 NE 192 ST. #301, AVENTURA, FL 33180 |
| ESPIEDRA, MOCHE | Director | 3400 NE 192 ST. #301, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 21490 HIGHLAND LAKES BLVD., MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 21490 HIGHLAND LAKES BLVD., MIAMI, FL 33179 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 21490 HIGHLAND LAKES BLVD, MIAMI, FL 33179 | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
