| Entity Name: | OVERSEAS TRADE CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS TRADE CAPITAL 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: | 16 Jun 1977 (48 years ago) |
| Date of dissolution: | 04 Nov 1988 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (37 years ago) |
| Document Number: | 540518 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2921 CORAL WAY, P.O. BOX 360160, MIAMI, FL, 33145 |
| Mail Address: | 2921 CORAL WAY, P.O. BOX 360160, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA, HERNAN | President | 2921 CORAL WAY, MIAMI, FL |
| HERRERA, HERNAN | Secretary | 2921 CORAL WAY, MIAMI, FL |
| HERRERA, HERNAN | Treasurer | 2921 CORAL WAY, MIAMI, FL |
| HERRERA, HERNAN | Director | 2921 CORAL WAY, MIAMI, FL |
| HERRERA, HERNAN | Agent | 2921 CORAL WAY, MIAMI, FL, 22145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-30 | 2921 CORAL WAY, P.O. BOX 360160, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-30 | 2921 CORAL WAY, MIAMI, FL 22145 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-30 | 2921 CORAL WAY, P.O. BOX 360160, MIAMI, FL 33145 | - |
| REINSTATEMENT | 1985-10-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| REINSTATEMENT | 1983-12-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
