| Entity Name: | TRAPEZA OVERSEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Jun 1992 (33 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | V40832 |
| FEI/EIN Number | 65-0336730 |
| Address: | 8306 MILLS DRIVE, SUITE 393, MIAMI, FL 33183 |
| Mail Address: | 8306 MILLS DRIVE, SUITE 393, MIAMI, FL 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLES, JOSE I | Agent | 8306 MILLS DRIVE, SUITE 393, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| ARGUELLES, JOSE I | President | P.O. BOX 228332, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| ARGUELLES, JOSE I | Director | P.O. BOX 228332, MIAMI, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-25 | 8306 MILLS DRIVE, SUITE 393, MIAMI, FL 33183 | No data |
| CHANGE OF MAILING ADDRESS | 2005-05-25 | 8306 MILLS DRIVE, SUITE 393, MIAMI, FL 33183 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-25 | 8306 MILLS DRIVE, SUITE 393, MIAMI, FL 33183 | No data |
| AMENDMENT | 1999-07-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1995-04-21 | ARGUELLES, JOSE I | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-25 |
| ANNUAL REPORT | 2004-06-09 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-05-22 |
| Amendment | 1999-07-07 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
