| Entity Name: | TRI-OCEANS TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Mar 1983 (42 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | G30452 |
| FEI/EIN Number | 59-2378692 |
| Address: | 6964 S.W. 4 ST., P.O.BOX 1055, MIAMI, FL 33144 |
| Mail Address: | 6964 S.W. 4 ST., P.O.BOX 1055, MIAMI, FL 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMAN, ELY | Agent | 6885 N.W. 37TH AVENUE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SANTARELLA, NEIL | President | 320 N.E. 130TH ST, N. MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| KAUFMAN, ELY | Secretary | 14510 S.W. 148TH PL, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| KAUFMAN, ELY | Treasurer | 14510 S.W. 148TH PL, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1986-08-26 | 6964 S.W. 4 ST., P.O.BOX 1055, MIAMI, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 1986-08-26 | 6964 S.W. 4 ST., P.O.BOX 1055, MIAMI, FL 33144 | No data |
| REINSTATEMENT | 1985-02-01 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | No data | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
