| Entity Name: | KONA TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KONA 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: | 01 Jun 2010 (15 years ago) |
| Date of dissolution: | 04 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Sep 2020 (5 years ago) |
| Document Number: | P10000046346 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 699 Woodcrest Road, Key Biscayne, FL, 33149, US |
| Mail Address: | 699 Woodcrest Road, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANDILEONE JOSE R | President | 699 Woodcrest Road, Key Biscayne, FL, 33149 |
| BRANDILEONE JOSE R | Secretary | 699 Woodcrest Road, Key Biscayne, FL, 33149 |
| BRANDILEONE JOSE R | Treasurer | 699 Woodcrest Road, Key Biscayne, FL, 33149 |
| BRANDILEONE JOSE R | Director | 699 Woodcrest Road, Key Biscayne, FL, 33149 |
| Brandileone Cecilia | Vice President | 699 Woodcrest Road, Key Biscayne, FL, 33149 |
| Blum Samuel SEsq. | Agent | 2666 Tigertail Avenue, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 699 Woodcrest Road, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 699 Woodcrest Road, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-04 | Blum, Samuel Spencer, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 2666 Tigertail Avenue, Suite 106, Coconut Grove, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-04 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
