CASEY TRADING, INC. has been set up 8/16/2000 in state FL.
The current status of the business is Inactive. The CASEY TRADING, INC. principal address is 7850 CLEVELAND DRIVE, PUNTA GORDA, FL, 33982.
Meanwhile you can send your letters to 7850 CLEVELAND DRIVE, PUNTA GORDA, FL, 33982.
The company`s registered agent is CORPORATE CREATIONS NETWORK, INC. 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL, 33410.
The company`s management are Vice President, Director - Kessous Daniel, Secretary, Director - Kessous Dana B, President, Treasurer, Director - Yohann Moshe. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/16/2005. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/7/2004.
Company number P00000077442
Status Inactive
FEI number 651029661
Company Type Domestic for Profit
Home State FL
Last activity date 9/16/2005
Date Of Incorporation 8/16/2000
Principal Address
7850 CLEVELAND DRIVE, PUNTA GORDA, FL, 33982
Mailing Address 7850 CLEVELAND DRIVE, PUNTA GORDA, FL, 33982
CASEY TRADING, INC. Principals
Daniel Kessous
Vice President, Director
Kessous Daniel
Address
1034 OAK PRESERVE LANE, OSPREY, FL, 34229
Dana B Kessous
Secretary, Director
Kessous Dana B
Address
1034 OAK PRESERVE LANE, OSPREY, FL, 34229
Moshe Yohann
President, Treasurer, Director
Yohann Moshe
Address
820 PLACID LAKE DRIVE, OSPREY, FL, 34229
Last Annual Reports
2004 1/7/2004
2004 1/7/2004
2003 2/1/2003
Registered Agent
Agent Name CORPORATE CREATIONS NETWORK, INC. (c)
Agent Address
11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL, 33410
CASEY TRADING, INC. Events
9/16/2005 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida