| Entity Name: | OVERSEAS TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS TRADING CORPORATION 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: | 16 Dec 1976 (48 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 522380 |
| FEI/EIN Number |
591766198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6595 NW 36TH STREET, SUITE 202, MIAMI, FL, 33166 |
| Mail Address: | 6595 NW 36TH STREET, SUITE 202, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN,JOSE A. | President | 9855 SW 14TH STREET, MIAMI, FL |
| DURAN,JOSE A. | Director | 9855 SW 14TH STREET, MIAMI, FL |
| DURAN,ADRIANA | Secretary | 9855 SW 14TH STREET, MIAMI, FL |
| DURAN,ADRIANA | Director | 9855 SW 14TH STREET, MIAMI, FL |
| CARLOS,THOMAS P. | Agent | 1399 NW 17TH AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1977-08-01 | 6595 NW 36TH STREET, SUITE 202, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1977-08-01 | 6595 NW 36TH STREET, SUITE 202, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1977-08-01 | 1399 NW 17TH AVE, SUITE 305, MIAMI, FL 33125 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
