Search icon

KAYA TRADING INC - Florida Company Profile

Company Details

Entity Name: KAYA TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAYA 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: 02 Jan 2014 (11 years ago)
Date of dissolution: 12 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2015 (9 years ago)
Document Number: P14000000524
FEI/EIN Number 46-4480253

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

Address: 801 SW 3RD AVE, SUITE 302, MIAMI, FL, 33130
Mail Address: 801 SW 3RD AVE, SUITE 302, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCAPIL SEBASTIAN E President 801 SW 3RD AVE, MIAMI, FL, 33130
ESCAPIL SEBASTIAN E Agent 801 SW 3RD AVE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-12-12
ANNUAL REPORT 2015-04-14
Domestic Profit 2014-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State