| Entity Name: | KANDATHIL TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KANDATHIL 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: | 07 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000001894 |
| FEI/EIN Number |
46-4483086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15757 PINES BLVD, SUITE 250, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15757 PINES BLVD, SUITE 250, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS TONNY | Director | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| THOMAS MERLY | President | 15757 PINES BLVD SUITE 250, PEMBROKE PINES, FL, 33027 |
| THOMAS MERLY | Chief Executive Officer | 15757 PINES BLVD SUITE 250, PEMBROKE PINES, FL, 33027 |
| THOMAS AV | Vice President | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| THOMAS TONNY | Agent | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2014-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-03-23 |
| Amendment | 2014-07-01 |
| Domestic Profit | 2014-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
