| Entity Name: | KANAI INTERNATIONAL TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KANAI INTERNATIONAL 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: | 20 Jul 1992 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | V52082 |
| FEI/EIN Number |
650390485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 CRANDON BLVD., SUITE 140, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 4315 NW 7 ST, #19, MIAMI, FL, 33126, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRATEROL JORGE F | President | 201 CRANDON BLVD #140, KEY BISCAYNE, FL, 33149 |
| GRESPAN KAREN F | Vice President | 201 CRANDON BLVD. #140, KEY BISCAYNE, FL, 33149 |
| GRESPAN PEDRO F | Director | 201 CRANDON BLVD #140, KEY BISCAYNE, FL, 33149 |
| GRESPAN PEDRO F | Secretary | 201 CRANDON BLVD #140, KEY BISCAYNE, FL, 33149 |
| GRATEROL, JORGE | Agent | 201 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-16 | 201 CRANDON BLVD., SUITE 140, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
