| Entity Name: | KLC INTERNATIONAL WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KLC INTERNATIONAL WHOLESALE, 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: | 15 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000075830 |
| FEI/EIN Number |
81-3882976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2680 N ALBATROSS RD - UNIT C, DELREY BEACH, FL, 33444, US |
| Mail Address: | 2680 N ALBATROSS RD - UNIT C, DELREY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA LIGIA | President | 2680N. ALBATROSS RD, DELREY BEACH, FL, 33444 |
| ESTRADA LIGIA | Treasurer | 2680N. ALBATROSS RD, DELREY BEACH, FL, 33444 |
| ESTRADA LIGIA | Secretary | 2680N. ALBATROSS RD, DELREY BEACH, FL, 33444 |
| Estrada Ligia | Vice President | 2680N. ALBATROSS RD, DELREY BEACH, FL, 33444 |
| ESTRADA LIGIA | Director | 2680N. ALBATROSS RD, DELREY BEACH, FL, 33444 |
| ESTRADA LIGIA | Agent | 2680 N ALBATROSS RD - UNIT C, DELREY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-28 | 2680 N ALBATROSS RD - UNIT C, DELREY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-28 | 2680 N ALBATROSS RD - UNIT C, DELREY BEACH, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-28 | ESTRADA, LIGIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-28 | 2680 N ALBATROSS RD - UNIT C, DELREY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-08-16 |
| ANNUAL REPORT | 2017-03-13 |
| Reg. Agent Change | 2016-09-28 |
| Domestic Profit | 2016-09-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
