CASOLI MOTO USA, INC. - Florida Company Profile
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| Entity Name: | CASOLI MOTO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Dec 2002 (23 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: | P02000132829 |
| FEI/EIN Number | 020657167 |
| Mail Address: | 5408 ST JAMES DRIVE, NEW PORT RICHEY, FL, 34652 |
| Address: | OAKWOOD CENTRE 14100 US HWY 19N, SUITE 117, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNNINGHAM RYAN | Secretary | 3535 CORONADO DRIVE #804, SARASOTA, FL, 34231 |
| CUNNINGHAM RYAN | Director | 3535 CORONADO DRIVE #804, SARASOTA, FL, 34231 |
| KELLY DREW | Agent | 5408 ST JAMES DRIVE, NEW PORT RICHEY, FL, 34652 |
| TOPCHIEV REEVE | President | 6262 142ND AVE N APT 805, CLEARWATER, FL, 33760 |
| TOPCHIEV REEVE | Treasurer | 6262 142ND AVE N APT 805, CLEARWATER, FL, 33760 |
| TOPCHIEV REEVE | Director | 6262 142ND AVE N APT 805, CLEARWATER, FL, 33760 |
| CUNNINGHAM RYAN | Vice President | 3535 CORONADO DRIVE #804, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-07 | OAKWOOD CENTRE 14100 US HWY 19N, SUITE 117, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-07 | KELLY, DREW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-07 | 5408 ST JAMES DRIVE, NEW PORT RICHEY, FL 34652 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | OAKWOOD CENTRE 14100 US HWY 19N, SUITE 117, CLEARWATER, FL 33762 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000040555 | LAPSED | 05-007962-SC | PINELLAS COUNTY COURT | 2006-02-09 | 2011-02-27 | $4,019.20 | FEDERAL EXPRESS CORPORATION, 2005 CORPORATE PLAZA, MEMPHIS, TN 38132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-04-29 |
| Domestic Profit | 2002-12-19 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State