| Entity Name: | KOENIG INTERNATIONAL TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOENIG INTERNATIONAL TRADING CORPORATION 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: | 13 May 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000040769 |
| FEI/EIN Number |
650683419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7790 SW 102 LANE, MIAMI, FL, 33156, US |
| Mail Address: | 5060 N. ROYAL ATLANTA DRIVE, SUITE 26, TUCKER, GA, 30084, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ WALLY | President | 7790 SW 102 LANE, MIAMI, FL, 33156 |
| DIAZ WALLY | Director | 7790 SW 102 LANE, MIAMI, FL, 33156 |
| DIAZ SAMUEL | Vice President | 7790 SW 102 LANE, MIAMI, FL, 33156 |
| FIGUEROA LUIS R | Secretary | 7790 SW 102 LANE, MIAMI, FL, 33156 |
| FIGUEROA LUIS R | Treasurer | 7790 SW 102 LANE, MIAMI, FL, 33156 |
| DIAZ SAMUEL | Agent | 7790 SW 102 LANE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-09-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-07-06 | 7790 SW 102 LANE, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-18 | 7790 SW 102 LANE, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-18 | 7790 SW 102 LANE, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| Amendment | 2007-09-17 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-07-18 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-06-23 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
