| Entity Name: | TEN KESEF TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEN KESEF 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: | 19 Jan 1994 (31 years ago) |
| Date of dissolution: | 26 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2024 (a year ago) |
| Document Number: | P94000006955 |
| Address: | 11701 NW 101ST ROAD, MIAMI, FL, 33178 |
| Mail Address: | 11701 NW 101ST ROAD, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALIC SIMON | Director | 10155 COLLINS AVE UNIT 409, BAL HARBOUR, FL, 33154 |
| FALIC JEROME | Director | 209 BAL BAY DRIVE, BAL HARBOUR, FL, 33154 |
| FALIC LEON | Director | 223 BAL BAY DRIVE, BAL HARBOUR, FL, 33154 |
| FALIC SIMON | Agent | 11701 NW 101ST ROAD, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
