| Entity Name: | KOVACS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOVACS 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: | 22 Dec 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000100607 |
| FEI/EIN Number |
81-4798852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 NE 1st Street, suite# 1, MIAMI, FL, 33132, US |
| Mail Address: | 55 NE 1st Street, suite# 1, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOVACS JACOB B | President | 55 NE 1st Street, MIAMI, FL, 33132 |
| Kovacs Jacob B | Agent | 55 NE 1st Street, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 55 NE 1st Street, suite# 1, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 55 NE 1st Street, suite# 1, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | Kovacs, Jacob B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 55 NE 1st Street, suite# 1, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-12-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2228928600 | 2021-03-13 | 0455 | PPS | 55 NE 1st St Ste 1, Miami, FL, 33132-2428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7208657002 | 2020-04-07 | 0455 | PPP | 55 NE 1ST ST SUITE #1, MIAMI, FL, 33132-2428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
