Entity Name: | OCEANIC TRADING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 09 Nov 2004 (20 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | P04000153365 |
FEI/EIN Number | 201864906 |
Address: | 2202 NW 82 AVE, DORAL, FL, 33122 |
Mail Address: | 2202 NW 82 AVE, DORAL, FL, 33122 |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AEDO JULIO E | Agent | 2202 NW 82 AVE, DORAL, FL, 33122 |
Name | Role | Address |
---|---|---|
AEDO JULIO E | President | 9721 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
Name | Role | Address |
---|---|---|
PONCE JUDITH M | Vice President | 9721 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-02-23 | 2202 NW 82 AVE, DORAL, FL 33122 | No data |
CHANGE OF MAILING ADDRESS | 2010-02-23 | 2202 NW 82 AVE, DORAL, FL 33122 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-02-23 | 2202 NW 82 AVE, DORAL, FL 33122 | No data |
CANCEL ADM DISS/REV | 2007-11-28 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001100370 | TERMINATED | 1000000489307 | MIAMI-DADE | 2013-06-07 | 2033-06-12 | $ 3,887.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13000313586 | TERMINATED | 1000000445198 | MIAMI-DADE | 2013-01-30 | 2033-02-06 | $ 7,188.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J10001140075 | LAPSED | 09-08193 CA 23 | MIAMI-DADE CIRCUIT COURT | 2010-09-20 | 2015-12-27 | $10,611.83 | STERLING SEAFOOD CORPORATION, 300 KNICKERBOCKER RD., 3500, CRESSKILL, NJ, 07626 |
Name | Date |
---|---|
ANNUAL REPORT | 2011-06-02 |
ANNUAL REPORT | 2010-02-23 |
ANNUAL REPORT | 2009-04-29 |
ANNUAL REPORT | 2008-04-03 |
REINSTATEMENT | 2007-11-28 |
ANNUAL REPORT | 2006-08-17 |
Domestic Profit | 2004-11-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State