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OCEANIC TRADING, INC.

Company Details

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

Agent

Name Role Address
AEDO JULIO E Agent 2202 NW 82 AVE, DORAL, FL, 33122

President

Name Role Address
AEDO JULIO E President 9721 COSTA DEL SOL BLVD, DORAL, FL, 33178

Vice President

Name Role Address
PONCE JUDITH M Vice President 9721 COSTA DEL SOL BLVD, DORAL, FL, 33178

Events

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

Debts

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

Documents

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