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KANNER TRADING, CORP. - Florida Company Profile

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Company Details

Entity Name: KANNER TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KANNER TRADING, CORP. 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: 22 Jul 1998 (27 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P98000064370
FEI/EIN Number 650852728

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4630 W. MCNAB RD, #B-2, POMPANO BEACH, FL, 33069
Mail Address: 4630 W. MCNAB RD, #B-2, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMBRANO ATILIO J President 4630 W. MCNAB RD #B2, POMPANO BEACH, FL, 33069
ZAMBRANO ATILIO J Director 4630 W. MCNAB RD #B2, POMPANO BEACH, FL, 33069
VICIOSO MARRERO EURIPIDES R Vice President 4630 W. MCNAB RD #B2, POMPANO BEACH, FL, 33069
VICIOSO MARRERO EURIPIDES R Director 4630 W. MCNAB RD #B2, POMPANO BEACH, FL, 33069
ZAMBRANO ARILIO J Agent 4630 W. MCNAB RD, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-08 4630 W. MCNAB RD, #B-2, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2000-03-08 4630 W. MCNAB RD, #B-2, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2000-03-08 ZAMBRANO, ARILIO J -
REGISTERED AGENT ADDRESS CHANGED 2000-03-08 4630 W. MCNAB RD, #B-2, POMPANO BEACH, FL 33069 -
AMENDMENT 1999-10-15 - -

Documents

Name Date
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-03-08
Amendment 1999-10-15
ANNUAL REPORT 1999-05-04
Domestic Profit 1998-07-22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State