| Entity Name: | CARSON OVERSEAS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 2001 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P01000092337 |
| FEI/EIN Number | 651147877 |
| Address: | 4250 BISCAYNE BLVD., UNIT 1210, Miami, FL, 33137, US |
| Mail Address: | 4250 BISCAYNE BLVD., UNIT 1210, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARC MICELI AE.A. | Agent | 5138 Polly Park Lane, Boynton Beach, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| CAPORICCI DOMENICO | President | 4250 BISCAYNE BLVD., Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| CAPORICCI PAOLO | Treasurer | 4250 Biscayne Blvd., Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 4250 BISCAYNE BLVD., UNIT 1210, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 4250 BISCAYNE BLVD., UNIT 1210, Miami, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | MARC, MICELI A, E.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 5138 Polly Park Lane, Boynton Beach, FL 33437 | No data |
| REINSTATEMENT | 2020-03-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2003-05-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000059436 | LAPSED | 2012 GC 579 | HIGHLANDS CO. | 2018-02-02 | 2023-02-09 | $213704.00 | GENIE TILLMAN, PARKER ISLAND GATOR FARM, 1637 COUNTY ROAD 29, LAKE PLACID, FLORIDA 33178 |
| J12000075872 | LAPSED | 10-64548-CA 06 | 11TH JUDICIAL, MIAMI-DADE CO. | 2012-01-24 | 2017-02-16 | $460,000.22 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| REINSTATEMENT | 2020-03-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
