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Kbl Trading, Inc.

Company ID P07000099701 Status Inactive
Kbl Trading, Inc. was incorporated as a Florida For-profit Corporation on September 7, 2007, with its office address at 21490 Highland Lakes Blvd. Miami, FL 33179. It is registered with the Florida Division of Corporations. Espiedra, Elie A serves as the registered agent. The company's leadership includes Espiedra, Elie A, Espiedra, Danny and Burgos, Gina P and two others. The company is currently inactive. The entity ceased operations on January 15, 2014, after being in business for 6 years, 4 months and 8 days.
Contact
Mail Address
21490 Highland Lakes Blvd. Miami, FL 33179
Email
Unreported
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Basic Information

Updated: 2025-07-27
Company Name
Kbl Trading, Inc.
Company ID
P07000099701
Date of Registration
2007-09-07
FEI/EIN Number
26-1150350
State
Florida
Type
Florida Profit Corporation
Office Address
21490 Highland Lakes Blvd. Miami, FL 33179
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2014-01-15
Status
Inactive

Agent Information

Agent Name: Espiedra, Elie A
Address: 21490 Highland Lakes Blvd Miami, FL 33179 Address Changed: 04/30/2012

Governing Persons

Espiedra, Elie A
Title:
President
Address: 21490 Highland Lakes Blvd Miami, FL 33179
Espiedra, Danny
Title:
Secretary
Address: 3400 Ne 192 Street #301 Aventura, FL 33180
Burgos, Gina P
Title:
VP
Address: 21490 Highland Lakes Blvd Miami, FL 33179
Espiedra, Malka
Title:
Director
Address: 3400 Ne 192 St. #301 Aventura, FL 33180
Espiedra, Moche
Title:
Director
Address: 3400 Ne 192 St. #301 Aventura, FL 33180

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2012-04-30
timeline icon
ANNUAL REPORT
2011-04-27
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ANNUAL REPORT
2010-03-31
timeline icon
ANNUAL REPORT
2009-04-20
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ANNUAL REPORT
2008-05-01

Documents

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Filling Date
2012-04-30
Download
Description
ANNUAL REPORT
Filling Date
2011-04-27
Download
Description
ANNUAL REPORT
Filling Date
2010-03-31
Download
Description
ANNUAL REPORT
Filling Date
2009-04-20
Download
Description
ANNUAL REPORT
Filling Date
2008-05-01
Download
Description
ANNUAL REPORT

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