| Entity Name: | KWAN YIN TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Sep 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P07000104488 |
| FEI/EIN Number | 26-1101766 |
| Address: | 7815 SW 97TH PL, MIAMI, FL 33173-3135 |
| Mail Address: | 7815 SW 97TH PL, MIAMI, FL 33173-3135 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCONNELL, ROBERT CCPA | Agent | 7815 SW 97TH PL, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ, ANGEL L | President | 7815 SW 97TH PL, MIAMI, FL 33173-3135 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ, ANGEL L | Vice President | 7815 SW 97TH PL, MIAMI, FL 33173-3135 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, MARISOL J | Secretary | 7815 SW 97TH PL, MIAMI, FL 33173-3135 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, MARISOL J | Treasurer | 7815 SW 97TH PL, MIAMI, FL 33173-3135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2010-11-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 7815 SW 97TH PL, MIAMI, FL 33173-3135 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 7815 SW 97TH PL, MIAMI, FL 33173-3135 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-26 | MCCONNELL, ROBERT CCPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 7815 SW 97TH PL, MIAMI, FL 33173 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-24 |
| Amendment | 2010-11-29 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-07-14 |
| ANNUAL REPORT | 2008-04-25 |
| Domestic Profit | 2007-09-20 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
