Casey Trading, Inc.

Florida
Registered In
08/16/2000
Incorp. Date

Company Summary

Casey Trading, Inc. at 7850 Cleveland Dr, Punta Gorda, FL 33982 lists Yohann Moshe and Kessous Dana B of Osprey, FL as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Inactive
Registration Type
Domestic
EIN
65-1029661
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People

Corporate Creations Network, Inc. Registered Agent
11380 PROSPERITY FARMS ROAD #221 E, PALM BEACH GARDENS, FL 33410
Yohann Moshe President/Treasurer/Director
820 PLACID LAKE DR, OSPREY, FL 34229
Kessous Dana B Secretary/Director
1034 OAK PRESERVE LN, OSPREY, FL 34229
Kessous Daniel Vice President/Director
1034 OAK PRESERVE LN, OSPREY, FL 34229

Map & Locations

7850 CLEVELAND DR, PUNTA GORDA, FL 33982 View Map

Linked Companies

Related Business Names:
Casey Trading Co Inc Registered in Pennsylvania
View Report
Casey Trading Co., Inc. Registered in North Carolina
Weddington, NC View Report
Address Match:7850 Cleveland Dr Punta Gorda, FL
Luis Ibarra Landscaping Inc Registered in Florida
Arcadia, FL Punta Gorda, FL View Report
P.K. Environmental Services, Inc. Registered in Florida
Miami, FL Punta Gorda, FL View Report
Person/City Match:Yohann Moshe - Osprey, FL
D&M Environmental Services, Inc. Registered in Florida
Osprey, FL View Report
Door Pro Unlimited, Inc. Registered in Florida
Myakka, FL View Report
Person/City Match:Kessous Dana B - Osprey, FL
Blue Skye LLC Registered in Florida
Osprey, FL View Report
Two White Ponies LLC Registered in Florida
Osprey, FL View Report
Way Vee Water LLC Registered in Florida
Osprey, FL View Report
Clear Gulf LLC Registered in Florida
Osprey, FL View Report

Sources

The following government agencies have contributed data:

• Florida Department of State
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