| Entity Name: | KIM TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Oct 1996 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P96000082309 |
| FEI/EIN Number | 650787798 |
| Address: | 560 NW 82 PL, 300, MIAMI, FL, 33126, US |
| Mail Address: | 560 NW 82 PL, 300, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIN RICARDO L | Agent | 560 NW 82 PL, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| CHIN RICARDO L | President | 560 NW 82 PL, APT 300, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| CHIN RICARDO L | Secretary | 560 NW 82 PL, APT 300, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| CHIN RICARDO L | Director | 560 NW 82 PL, APT 300, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| CHIN RASOELAN I | Vice President | 560 NW 82 PL, #300, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-18 | 560 NW 82 PL, 300, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1997-09-18 | 560 NW 82 PL, 300, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-09-18 | 560 NW 82 PL, APT 300, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-09-12 |
| ANNUAL REPORT | 2000-02-19 |
| ANNUAL REPORT | 1999-08-06 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-09-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
