| Entity Name: | OVERSEAS ART TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Jan 2004 (21 years ago) |
| Branch of: | OVERSEAS ART TRADING CORP., NEW YORK (Company Number 2187392) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F04000000569 |
| FEI/EIN Number |
133972008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 LINCOLN ROAD, 409, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1250 LINCOLN ROAD, 409, MIAMI, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MALTAROLLO WAGNER | President | 1250 LINCOLN RD, STE 409, MIAMI BEACH, FL, 33139 |
| MALTAROLLO WAGNER | Agent | 1250 LINCOLN RD.,, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-14 | 1250 LINCOLN ROAD, 409, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-14 | 1250 LINCOLN ROAD, 409, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-14 | 1250 LINCOLN RD.,, 409, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001721142 | TERMINATED | 1000000436062 | LEON | 2013-02-21 | 2033-12-12 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-21 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-19 |
| ANNUAL REPORT | 2005-09-14 |
| Foreign Profit | 2004-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
