| Entity Name: | KATSIM TRADE & COMPLIANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATSIM TRADE & COMPLIANCE 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: | 14 Jan 2021 (4 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: | P21000007198 |
| FEI/EIN Number |
861465396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6012 Marella Drive, Sarasota, FL, 34243, US |
| Mail Address: | 6012 Marella Drive, Sarasota, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMONDA JOHN G | President | 6012 Marella Drive, Sarasota, FL, 34243 |
| ARMONDA NATALIA | Vice President | 6012 Marella Drive, Sarasota, FL, 34243 |
| ARMONDA JOHN G | Agent | 6012 Marella Drive, SARASOTA, FL, 34243 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000113100 | ANANAS VACATION PROPERTY MANAGEMENT | ACTIVE | 2021-09-01 | 2026-12-31 | - | 6012 MARELLA DRIVE, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 6012 Marella Drive, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 6012 Marella Drive, Sarasota, FL 34243 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-19 | 6012 Marella Drive, Sarasota, FL 34243 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| Domestic Profit | 2021-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
