| Entity Name: | KAFTA TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAFTA TRADING COMPANY, 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: | 23 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000095992 |
| FEI/EIN Number |
271384421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 258 VIA RUSSO LN, LAKE MARY, FL, 32746, US |
| Mail Address: | 258 VIA RUSSO LN, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAKHOUR YOUSEF | President | 4380 CONROY CLUB DRIVE, ORLANDO, FL, 32819 |
| ZAKHOUR YOUSEF | Agent | 4380 CONROY CLUB DRIVE, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000048164 | NORO DISTRIBUTORS INC. | EXPIRED | 2014-05-15 | 2019-12-31 | - | 258 VIA RUSSO LN, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-08 | 258 VIA RUSSO LN, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-08 | 258 VIA RUSSO LN, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-13 | ZAKHOUR, YOUSEF | - |
| REINSTATEMENT | 2010-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000547481 | TERMINATED | 1000000756686 | ORANGE | 2017-09-14 | 2027-10-05 | $ 412.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-08 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-06-13 |
| ANNUAL REPORT | 2011-03-18 |
| REINSTATEMENT | 2010-11-02 |
| ADDRESS CHANGE | 2010-06-15 |
| Domestic Profit | 2009-11-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
