Entity Name: | CASEY TRADING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CASEY TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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: | 16 Aug 2000 (25 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | P00000077442 |
FEI/EIN Number |
651029661
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7850 CLEVELAND DRIVE, PUNTA GORDA, FL, 33982 |
Mail Address: | 7850 CLEVELAND DRIVE, PUNTA GORDA, FL, 33982 |
ZIP code: | 33982 |
County: | Charlotte |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KESSOUS DANIEL | Vice President | 1034 OAK PRESERVE LANE, OSPREY, FL, 34229 |
KESSOUS DANIEL | Director | 1034 OAK PRESERVE LANE, OSPREY, FL, 34229 |
KESSOUS DANA B | Secretary | 1034 OAK PRESERVE LANE, OSPREY, FL, 34229 |
KESSOUS DANA B | Director | 1034 OAK PRESERVE LANE, OSPREY, FL, 34229 |
YOHANN MOSHE | President | 820 PLACID LAKE DRIVE, OSPREY, FL, 34229 |
YOHANN MOSHE | Treasurer | 820 PLACID LAKE DRIVE, OSPREY, FL, 34229 |
YOHANN MOSHE | Director | 820 PLACID LAKE DRIVE, OSPREY, FL, 34229 |
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2004-06-30 | CORPORATE CREATIONS NETWORK, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-06-30 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-11-13 | 7850 CLEVELAND DRIVE, PUNTA GORDA, FL 33982 | - |
CHANGE OF MAILING ADDRESS | 2002-11-13 | 7850 CLEVELAND DRIVE, PUNTA GORDA, FL 33982 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J05900000686 | LAPSED | 2004 SC 002029 SC | 12TH JUD CIR CRT SARASOTA CO | 2005-01-03 | 2010-01-31 | $548.50 | BRUCE MERRILL & ANDREA MERRILL, 3345 BAILEY PALM CT, NORTH PORT, FL 34288 |
Name | Date |
---|---|
Reg. Agent Change | 2004-06-30 |
ANNUAL REPORT | 2004-01-07 |
ANNUAL REPORT | 2003-02-01 |
ANNUAL REPORT | 2002-11-13 |
ANNUAL REPORT | 2001-02-06 |
Domestic Profit | 2000-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State