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K.L.C. TRADING CORP. - Florida Company Profile

Company Details

Entity Name: K.L.C. TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K.L.C. 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: 19 Sep 1991 (34 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: S81203
FEI/EIN Number 650367295

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1669 NW 79TH AVE., MIAMI, FL, 33126
Mail Address: 1669 NW 79TH AVE., MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLEIN, LUIS C. President 1669 NW 79TH AVE., MIAMI, FL, 33126
KLEIN, LUIS C. Secretary 1669 NW 79TH AVE., MIAMI, FL, 33126
KLEIN, LUIS C. Treasurer 1669 NW 79TH AVE., MIAMI, FL, 33126
KLEIN, LUIS C. Vice President 1669 NW 79TH AVE., MIAMI, FL, 33126
KLEIN, LUIS C. Director 1669 NW 79TH AVE., MIAMI, FL, 33126
LLAURADO, RAMON Agent 10540 NW 26TH ST., #103, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1994-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1994-09-19 1669 NW 79TH AVE., MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1994-09-19 1669 NW 79TH AVE., MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 1994-09-19 10540 NW 26TH ST., #103, MIAMI, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 1995-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State