| Entity Name: | CASEY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Aug 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000077442 |
| FEI/EIN Number | 651029661 |
| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KESSOUS DANIEL | Vice President | 1034 OAK PRESERVE LANE, OSPREY, FL, 34229 |
| Name | Role | Address |
|---|---|---|
| KESSOUS DANIEL | Director | 1034 OAK PRESERVE LANE, OSPREY, FL, 34229 |
| KESSOUS DANA B | Director | 1034 OAK PRESERVE LANE, OSPREY, FL, 34229 |
| YOHANN MOSHE | Director | 820 PLACID LAKE DRIVE, OSPREY, FL, 34229 |
| Name | Role | Address |
|---|---|---|
| KESSOUS DANA B | Secretary | 1034 OAK PRESERVE LANE, OSPREY, FL, 34229 |
| Name | Role | Address |
|---|---|---|
| YOHANN MOSHE | President | 820 PLACID LAKE DRIVE, OSPREY, FL, 34229 |
| Name | Role | Address |
|---|---|---|
| YOHANN MOSHE | Treasurer | 820 PLACID LAKE DRIVE, OSPREY, FL, 34229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-06-30 | CORPORATE CREATIONS NETWORK, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-30 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-13 | 7850 CLEVELAND DRIVE, PUNTA GORDA, FL 33982 | No data |
| CHANGE OF MAILING ADDRESS | 2002-11-13 | 7850 CLEVELAND DRIVE, PUNTA GORDA, FL 33982 | No data |
| 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 Feb 2025
Sources: Florida Department of State
