| Entity Name: | KNEZ TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Feb 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P08000014956 |
| FEI/EIN Number | 261948499 |
| Address: | 7255 NW 68TH STREET, 15, MIAMI, FL, 33166, US |
| Mail Address: | 7255 NW 68TH STREET, 15, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA MANUEL S | Agent | 12214 SW 111TH LANE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| KNEZ RICHARD J | President | 8307 SW 142ND AVENUE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 7255 NW 68TH STREET, 15, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 7255 NW 68TH STREET, 15, MIAMI, FL 33166 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000364140 | TERMINATED | 1000000591332 | MIAMI-DADE | 2014-03-17 | 2034-03-21 | $ 3,102.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000309004 | TERMINATED | 1000000587246 | MIAMI-DADE | 2014-02-28 | 2034-03-13 | $ 3,017.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119202NG |
| J13000325408 | TERMINATED | 1000000469587 | DADE | 2013-01-29 | 2033-02-06 | $ 8,618.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-27 |
| Domestic Profit | 2008-02-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
