| Entity Name: | MOSEK TRADING, 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: | 26 Jun 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | F95000003068 |
| FEI/EIN Number |
223313108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 94 FLORIDA PARK DRIVE, PALM COAST, FL, 32137 |
| Mail Address: | 94 FLORIDA PARK DRIVE, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| KOTOMIN VALERY | President | 8-14 SADDLE RIVER RD., 2ND FL, FAIR LAW, NJ |
| KRUPSKAYA MARINA | Vice President | 94 FLORIDA PARK DR., PALM COAST, FL |
| KRUPSKAYA MARINA | Treasurer | 94 FLORIDA PARK DR., PALM COAST, FL |
| KRUPSKAYA MARINA | Secretary | 94 FLORIDA PARK DR., PALM COAST, FL |
| KRUPSKAYA MARINA | Agent | 94 FLORIDA PARK DR., PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-28 | KRUPSKAYA, MARINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 94 FLORIDA PARK DR., PALM COAST, FL 32137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-30 | 94 FLORIDA PARK DRIVE, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-30 | 94 FLORIDA PARK DRIVE, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-25 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
