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CASOLI MOTO USA, INC.

CASOLI MOTO USA, INC.

Company Details

Entity Name:	CASOLI MOTO USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	19 Dec 2002 (22 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:	P02000132829
FEI/EIN Number	02-0657167
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
County:	Pinellas
Place of Formation:	FLORIDA

Agent

Name	Role	Address
KELLY, DREW	Agent	5408 ST JAMES DRIVE, NEW PORT RICHEY, FL 34652

President

Name	Role	Address
TOPCHIEV, REEVE	President	6262 142ND AVE N APT 805, CLEARWATER, FL 33760

Treasurer

Name	Role	Address
TOPCHIEV, REEVE	Treasurer	6262 142ND AVE N APT 805, CLEARWATER, FL 33760

Director

Name	Role	Address
TOPCHIEV, REEVE	Director	6262 142ND AVE N APT 805, CLEARWATER, FL 33760
CUNNINGHAM, RYAN	Director	3535 CORONADO DRIVE #804, SARASOTA, FL 34231

Vice President

Name	Role	Address
CUNNINGHAM, RYAN	Vice President	3535 CORONADO DRIVE #804, SARASOTA, FL 34231

Secretary

Name	Role	Address
CUNNINGHAM, RYAN	Secretary	3535 CORONADO DRIVE #804, SARASOTA, FL 34231

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data
CHANGE OF MAILING ADDRESS	2004-05-07	OAKWOOD CENTRE 14100 US HWY 19N, SUITE 117, CLEARWATER, FL 33762	No data
REGISTERED AGENT NAME CHANGED	2004-05-07	KELLY, DREW	No data
REGISTERED AGENT ADDRESS CHANGED	2004-05-07	5408 ST JAMES DRIVE, NEW PORT RICHEY, FL 34652	No data
CHANGE OF PRINCIPAL ADDRESS	2003-04-29	OAKWOOD CENTRE 14100 US HWY 19N, SUITE 117, CLEARWATER, FL 33762	No data

Debts

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

Documents

Name	Date
ANNUAL REPORT	2004-05-07
ANNUAL REPORT	2003-04-29
Domestic Profit	2002-12-19

Date of last update: 30 Jan 2025

Sources: Florida Department of State