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KANDA MARITIME & TRADING, INC. - Florida Company Profile

Company Details

Entity Name: KANDA MARITIME & TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KANDA MARITIME & 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: 03 Oct 2008 (16 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: P08000090335
FEI/EIN Number 200639827

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13953 KENDALE LAKES CIR., 101B, MIAMI, FL, 33183
Mail Address: 13953 KENDALE LAKES CIR., 101B, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERDOMO ERNESTO E President 13953 SW 66TH ST, MIAMI, FL, 33183
PERDOMO ERNESTO E Agent 13953 SW 66ST, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-03-23
ANNUAL REPORT 2009-06-11
Domestic Profit 2008-10-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State