| Entity Name: | KC TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KC 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: | 17 Jul 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000055885 |
| FEI/EIN Number |
650595552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 BRINY AVENUE NO. 2204, POMPANO BEACH, FL, 33062 |
| Mail Address: | 111 BRINY AVENUE NO. 2204, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVIVO RAY | Director | 111 BRINY AVENUE NO. 2204, POMPANO BEACH, FL, 33062 |
| HOBAN CASEY | Director | 133 ELM STREET, BRANFORD, CT, 06405 |
| DE VIVO RAY | Agent | 111 BRINY AVENUE NO. 2204, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-08 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
