| Entity Name: | NORTH EAST OVERSEAS TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Nov 2002 (22 years ago) |
| Branch of: | NORTH EAST OVERSEAS TRADING COMPANY, INC., NEW YORK (Company Number 1586300) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F02000005620 |
| FEI/EIN Number |
113085147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 COMMERCE BLVD. N, SARASOTA, FL, 34243 |
| Mail Address: | 1031 COMMERCE BLVD. N, SARASOTA, FL, 34243 |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PANDELOGLOU ROY | President | 1031 COMMERCE BLVD, SARASOTA, FL, 34243 |
| PANDELOGLOU ROY | Agent | 1031 COMMERCE BLVD, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-05 | PANDELOGLOU, ROY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-05 | 1031 COMMERCE BLVD, SARASOTA, FL 34243 | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-12 | 1031 COMMERCE BLVD. N, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-12 | 1031 COMMERCE BLVD. N, SARASOTA, FL 34243 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-02-01 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
