| Entity Name: | KYO TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KYO 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: | 24 Jul 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P98000065325 |
| FEI/EIN Number |
650852116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 85 GRAND CANAL DRIVE, SUITE 106, MIAMI, FL, 33144, US |
| Mail Address: | 85 GRAND CANAL DRIVE, SUITE 106, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA-BECTRAN JOSE S | President | 85 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| REDONDO VERA JUDITH | Secretary | 85 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| REDONDO VERA JUDITH | Director | 85 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| VILLALBA JOSE S | Agent | 85 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-11-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-12 | 85 GRAND CANAL DRIVE, SUITE 106, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-12 | 85 GRAND CANAL DRIVE, SUITE 106, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-12 | 85 GRAND CANAL DRIVE, SUITE 106, MIAMI, FL 33144 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-07 | VILLALBA, JOSE S | - |
| AMENDMENT | 1999-07-02 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-11-12 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-03-07 |
| Amendment | 1999-07-02 |
| ANNUAL REPORT | 1999-03-06 |
| Domestic Profit | 1998-07-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
