| Entity Name: | KELTIX U.S.A. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KELTIX U.S.A. 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: | 30 Jan 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | S28637 |
| FEI/EIN Number |
650241220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2124 N.E. 123 STREET #203, MIAMI, FL, 33181 |
| Mail Address: | 2124 N.E. 123 STREET #203, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEITAO MARCIO | President | 2132 NE 122 RD, NORTH MIAMI, FL, 33181 |
| MARTA DIETERICH | Vice President | 2132 NE 122 RD, NORTH MIAMI, FL, 33181 |
| DE LEITAO MARCIO | Agent | 2132 NE 122 RD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 2132 NE 122 RD, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1995-07-05 | 2124 N.E. 123 STREET #203, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-05 | DE LEITAO, MARCIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-05 | 2124 N.E. 123 STREET #203, MIAMI, FL 33181 | - |
| REINSTATEMENT | 1995-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-02-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
