| Entity Name: | KAFTA TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P09000095992 |
| FEI/EIN Number | 27-1384421 |
| Address: | 258 VIA RUSSO LN, LAKE MARY, FL 32746 |
| Mail Address: | 258 VIA RUSSO LN, LAKE MARY, FL 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAKHOUR, YOUSEF | Agent | 4380 CONROY CLUB DRIVE, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| ZAKHOUR, YOUSEF | President | 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 | No data | 258 VIA RUSSO LN, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-08 | 258 VIA RUSSO LN, LAKE MARY, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-08 | 258 VIA RUSSO LN, LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-06-13 | ZAKHOUR, YOUSEF | No data |
| REINSTATEMENT | 2010-11-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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: 24 Feb 2025
Sources: Florida Department of State
