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KALDI WORLDWIDE TRADING INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
MOHAMMED ELKHALDI President 3541 MONARCH STREET, MELBOURNE, FL, 32934
ELKHALDI MOHAMMED Agent 7825 ELLIS RD, WEST MELBOURNE, FL, 32904

Fictitious Names

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

Events

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 -

Documents

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