| Entity Name: | KMC TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KMC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jun 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2001 (23 years ago) |
| Document Number: | P99000052020 |
| FEI/EIN Number |
650928860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20101 NE 16TH PLACE, MIAMI, FL, 33179 |
| Mail Address: | 20101 NE 16TH PLACE, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300RXR87N345CHZ85 | P99000052020 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Moody, Karen, 20101 North East 16th Place, Miami, US-FL, US, 33179 |
| Headquarters | 20101 North East 16th Place, Miami, US-FL, US, 33179 |
Registration details
| Registration Date | 2015-12-31 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-12-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P99000052020 |
| Name | Role | Address |
|---|---|---|
| MOODY KAREN L | President | 20101 NE 16TH PL., MIAMI, FL, 33179 |
| CORREA MICHAEL A | Secretary | 20101 NE 16TH PLACE, MIAMI, FL, 33179 |
| ATLANTIC BIOLOGICALS CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | Atlantic Biologicals Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 20101 NE 16th Place, Miami, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-05 | 20101 NE 16TH PLACE, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-05 | 20101 NE 16TH PLACE, MIAMI, FL 33179 | - |
| REINSTATEMENT | 2001-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
