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MARSAM TRADING CORP.

Headquarter

Company Details

Entity Name: MARSAM TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 Apr 1988 (37 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: K19851
FEI/EIN Number 65-0042756
Address: 2601 NW 105 AVE, MIAMI, FL 33172
Mail Address: 2601 NW 105 AVE, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MARSAM TRADING CORP., NEW YORK 1338971 NEW YORK

Agent

Name Role Address
WU, SUSAN SUMIDA Agent 2601 NW 105 AVE, MIAMI, FL 33172

Director

Name Role Address
WU, SAMSON Director 2601 NW 105 AVE, MIAMI, FL 33172
WU, SUSAN SUMIDA Director 2601 NW 105 AVE, MIAMI, FL 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
AMENDMENT 1993-12-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 2601 NW 105 AVE, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 1993-05-01 2601 NW 105 AVE, MIAMI, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 1993-05-01 2601 NW 105 AVE, MIAMI, FL 33172 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900008796 INACTIVE WITH A SECOND NOTICE FILED 03-21972 (CA 22) CIR CRT MIAMI-DADE FL 2004-02-05 2011-06-12 $4606399.50 B&M KINGSTONE, LLC, A NEVADA LIMMITED LIABILITY COMPANY, 8240 EXCHANGE DRIVE, SUITE CLOUD 9, ORLANDO, FL 32809
J04900012180 LAPSED 03-21972 CA (22) MIAMI-DADE CNTY CIRCUIT COURT 2004-02-05 2009-05-10 $4606399.50 OCEAN BANK, 780 N.W. 42ND AVENUE, MIAMI, FL 33126

Documents

Name Date
ANNUAL REPORT 2002-06-18
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-07-19
ANNUAL REPORT 1999-04-13
ANNUAL REPORT 1998-05-06
ANNUAL REPORT 1997-05-09
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 04 Feb 2025

Sources: Florida Department of State