| Entity Name: | KIBI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIBI 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: | 06 Dec 1994 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000088884 |
| FEI/EIN Number |
650566564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1844 N.W. 82ND AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 1844 N.W. 82ND AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZA FRANCISCO D | Vice President | 10201 S.W. 137TH AVENUE, MIAMI, 33196 |
| RESENDE MARCOS | Secretary | 4953 E. LAKES DRIVE, POMPANO BEACH, FL, 33064 |
| GORDON PERVIS C | Agent | 10621 N. KENDALL DR., MIAMI, FL, 33176 |
| RODRIGUES JOAQUIM P | Director | 177 OCEAN LANE DRIVE, APT. 1107, KEY BISCAYNE, FL, 33149 |
| CROCKETT LESTER E | President | 9780 S.W. 155TH STREET, MIAMI, FL, 33196 |
| CROCKETT LESTER E | Treasurer | 9780 S.W. 155TH STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | GORDON, PERVIS C | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1844 N.W. 82ND AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 1844 N.W. 82ND AVENUE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
