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OVERSEAS TRADING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: OVERSEAS TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERSEAS TRADING COMPANY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Apr 1974 (51 years ago)
Date of dissolution: 11 Dec 1976 (48 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 11 Dec 1976 (48 years ago)
Document Number: 449768
FEI/EIN Number 591538003

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 858 W. FLAGLER ST., MIAMI, FL, 33130
Mail Address: 858 W. FLAGLER ST., MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ, ANDRES A. President MIAMI, FL
VILLAR, LIBERTO Vice President MIAMI BEACH, FL
VILLAR, LIBERTO Director MIAMI BEACH, FL
FRIAS, EMILLO A. Secretary MIAMI, FL
FRIAS, EMILLO A. Director MIAMI, FL
RODRIGUEZ, ANDRES A. Agent 858 W. FLAGLER ST., MIAMI, FL, 33134
RODRIGUEZ, ANDRES A. Director MIAMI, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-12-11 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State