| Entity Name: | KIAVAL LOGISTICS AND TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIAVAL LOGISTICS AND 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 2016 (9 years ago) |
| Document Number: | P16000016459 |
| FEI/EIN Number |
811545278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14267 SW 126TH PL, MIAMI, FL, 33186, US |
| Mail Address: | 14267 SW 126TH PL, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOHORQUES CARLOS R | President | 14267 SW 126TH PL, MIAMI, FL, 33186 |
| BOHORQUES CARLOS R | Agent | 14267 SW 126TH PL, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000085663 | SPOT SOLUTION SERVICE | ACTIVE | 2019-08-13 | 2029-12-31 | - | 14267 SW 126TH PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 14267 SW 126TH PL, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 14267 SW 126TH PL, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | BOHORQUES, CARLOS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 14267 SW 126TH PL, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-02-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
