| Entity Name: | OCEAN TRADING, LTD., 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: | 06 Nov 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F15000004937 |
| FEI/EIN Number |
232597817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12715 RICHEZZA DRIVE, VENICE, FL, 34293, US |
| Mail Address: | 12715 RICHEZZA DRIVE, VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| PETERS KEVIN | Chairman | 12715 RICHEZZA DRIVE, VENICE, FL, 34293 |
| PETERS KEVIN | President | 12715 RICHEZZA DRIVE, VENICE, FL, 34293 |
| PETERS KEVIN | Secretary | 12715 RICHEZZA DRIVE, VENICE, FL, 34293 |
| PETERS KEVIN | Treasurer | 12715 RICHEZZA DRIVE, VENICE, FL, 34293 |
| PETERS KEVIN | Agent | 12715 RICHEZZA DRIVE, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-01 |
| Foreign Profit | 2015-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
