| Entity Name: | KHASANA OVERSEAS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Oct 1995 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P95000075584 |
| FEI/EIN Number | 65-0659310 |
| Address: | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL 33134 |
| Mail Address: | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, MICHAEL | Agent | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, MICHAEL | Secretary | 328 MINORCA AVE 2ND FL, CORAL GABLES, FL 33134 |
| MORENO, FELIX | Secretary | 3610 YACHT CLUB DRIVE, #1408 NORTH MIAMI BEACH, FL 33180 |
| Name | Role | Address |
|---|---|---|
| CARCIENTE, MOISES | President | 3610 YACHT CLUB DRIVE, #1408 NORTH MIAMI BEACH, FL 33180 |
| Name | Role | Address |
|---|---|---|
| CARCIENTE, MOISES | Director | 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 |
| Name | Role | Address |
|---|---|---|
| MORENO, FELIX | Treasurer | 3610 YACHT CLUB DRIVE, #1408 NORTH MIAMI BEACH, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
