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KEPERO TRADING CORP - Florida Company Profile

Company Details

Entity Name: KEPERO TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEPERO TRADING CORP 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: 28 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P18000020210
FEI/EIN Number 82-4661743

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

Address: 410 NW 87th dr, 403, Plantation, FL, 33324, US
Mail Address: 410 NW 87th dr, 403, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILKS PETA-GAYE President 410 NW 87th dr, Plantation, FL, 33324
WILKS PETA-GAYE Agent 410 NW 87th dr, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-20 410 NW 87th dr, 403, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2023-09-20 410 NW 87th dr, 403, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-20 410 NW 87th dr, 403, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2023-09-20
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-09-20
Domestic Profit 2018-02-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State