Search icon

RICHARD TRADING, INC.

Company Details

Entity Name: RICHARD TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Oct 1999 (25 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: P99000088735
FEI/EIN Number 650957740
Address: 614 N.W. 7TH STREET, MIAMI, FL, 33136
Mail Address: 614 N.W. 7TH STREET, MIAMI, FL, 33136
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MOSLEMI TROY N Agent 215 S.W. 17TH AVENUE, MIAMI, FL, 33135

President

Name Role Address
JOSEPH MARIE B President 614 N.W. 7TH STREET, MIAMI, FL, 33136

Secretary

Name Role Address
JOSEPH MARIE B Secretary 614 N.W. 7TH STREET, MIAMI, FL, 33136

Vice President

Name Role Address
JOSEPH EDWARD Vice President 614 N.W. 7TH STREET, MIAMI, FL, 33136

Treasurer

Name Role Address
JOSEPH ROSE D Treasurer 614 N.W. 7TH STREET, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000007670 LAPSED 00 6751 CC HILLSBOROUGH CTY CRT 2000-08-23 2006-10-29 $9247.55 FLORIDA GULF PACKAGING INC, 7704 INDUSTRIAL LN STE C, TAMPA FL 33637

Documents

Name Date
ANNUAL REPORT 2000-05-20
Domestic Profit 1999-10-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State