| Entity Name: | OFFSHORE TRADERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFFSHORE TRADERS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 1960 (65 years ago) |
| Document Number: | 235971 |
| FEI/EIN Number |
590904501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4828 SW 72ND AVE, MIAMI, FL, 33155 |
| Mail Address: | 4828 SW 72ND AVE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERT GABRIEL G | President | 10301 SW 59 AVE, MIAMI, FL, 33156 |
| Gilbert Lourdes R | Vice President | 10301 S.W. 59 Avenue, Miami, FL, 33156 |
| Gilbert Gabriel GIII | Vice President | 10025 S.W. 82 TERRACE, Miami, FL, 33173 |
| Rodriguez-Ecay Maria G | Vice President | 5896 S.W. 42 Terrace, Miami, FL, 33155 |
| GILBERT, JR. GABRIEL G | Agent | 10301 S.W. 59 AVE., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 4828 SW 72ND AVE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 10301 S.W. 59 AVE., MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-02 | GILBERT, JR., GABRIEL GPRESIDE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-06 | 4828 SW 72ND AVE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5189657301 | 2020-04-30 | 0455 | PPP | 4828 SW 72 AVE, MIAMI, FL, 33155-5526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
