Entity Name: | KALDI WORLDWIDE TRADING INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KALDI WORLDWIDE 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: | 27 Jul 1998 (27 years ago) |
Date of dissolution: | 15 May 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 May 2014 (11 years ago) |
Document Number: | P98000066686 |
FEI/EIN Number |
593534024
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P. O. BOX 410346, MELBOURNE, FL, 32941 |
Address: | 7825 ELLIS RD, UNIT #C, WEST MELBOURNE, FL, 32904 |
ZIP code: | 32904 |
County: | Brevard |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOHAMMED ELKHALDI | President | 3541 MONARCH STREET, MELBOURNE, FL, 32934 |
ELKHALDI MOHAMMED | Agent | 7825 ELLIS RD, WEST MELBOURNE, FL, 32904 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000051941 | THE GLASS WORLD | EXPIRED | 2011-06-03 | 2016-12-31 | - | 7825 ELLIS RD SUITE C, MELBOURNE, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-05-15 | - | - |
AMENDMENT | 2013-03-11 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-11 | 7825 ELLIS RD, UNIT #C, WEST MELBOURNE, FL 32904 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-01-21 | 7825 ELLIS RD, UNIT #C, WEST MELBOURNE, FL 32904 | - |
CHANGE OF MAILING ADDRESS | 2006-07-12 | 7825 ELLIS RD, UNIT #C, WEST MELBOURNE, FL 32904 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2014-05-15 |
Amendment | 2013-03-11 |
ANNUAL REPORT | 2013-01-29 |
ANNUAL REPORT | 2012-01-14 |
ANNUAL REPORT | 2011-01-21 |
ANNUAL REPORT | 2010-02-20 |
ANNUAL REPORT | 2009-05-07 |
ANNUAL REPORT | 2008-01-09 |
ANNUAL REPORT | 2007-01-11 |
ANNUAL REPORT | 2006-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State