KHASANA OVERSEAS CORPORATION - Florida Company Profile
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| Entity Name: | KHASANA OVERSEAS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Oct 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000075584 |
| FEI/EIN Number | 650659310 |
| Address: | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARCIENTE MOISES | President | 3610 YACHT CLUB DRIVE #1408, NORTH MIAMI BEACH, FL, 33180 |
| CARCIENTE MOISES | Director | 3610 YACHT CLUB DRIVE #1408, NORTH MIAMI BEACH, FL, 33180 |
| MORENO FELIX | Secretary | 3610 YACHT CLUB DRIVE #1408, NORTH MIAMI BEACH, FL, 33180 |
| MORENO FELIX | Treasurer | 3610 YACHT CLUB DRIVE #1408, NORTH MIAMI BEACH, FL, 33180 |
| MORENO FELIX | Director | 3610 YACHT CLUB DRIVE #1408, NORTH MIAMI BEACH, FL, 33180 |
| CARCIENTE VIVIAN | Director | 3610 YACHT CLUB DRIVE #1408, NORTH MIAMI BEACH, FL, 33180 |
| ORTIZ MICHAEL | Secretary | 328 MINORCA AVE 2ND FL, CORAL GABLES, FL, 33134 |
| ORTIZ MICHAEL | Agent | 328 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-06-18 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-04-30 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State