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TRI-OCEAN TRADING, INC.

TRI-OCEAN TRADING, INC.

Company Details

Entity Name:	TRI-OCEAN TRADING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	25 Feb 1994 (31 years ago)
Date of dissolution:	16 Oct 1998 (26 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Oct 1998 (26 years ago)
Document Number:	P94000016365
FEI/EIN Number	59-3228552
Address:	190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL 33713
Mail Address:	190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL 33713
ZIP code:	33713
County:	Pinellas
Place of Formation:	FLORIDA

Agent

Name	Role	Address
SIMKINS, SCOTT	Agent	2121 5TH AVE. NORTH, ST. PETERSBURG, FL 33713

President

Name	Role	Address
SHALLOUF, MOHAMED K	President	190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL 33713

Treasurer

Name	Role	Address
SHALLOUF, MOHAMED K	Treasurer	190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL 33713

Director

Name	Role	Address
SHALLOUF, MOHAMED K	Director	190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL 33713
SHALLOUF, RENEE B	Director	190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL 33713

Vice President

Name	Role	Address
SHALLOUF, RENEE B	Vice President	190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL 33713

Secretary

Name	Role	Address
SHALLOUF, RENEE B	Secretary	190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL 33713

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-11-02	190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL 33713	No data
CHANGE OF MAILING ADDRESS	2025-11-02	190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL 33713	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1998-10-16	No data	No data

Documents

Name	Date
ANNUAL REPORT	1997-05-02
ANNUAL REPORT	1996-04-08
ANNUAL REPORT	1995-02-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State