| Entity Name: | OVERSEAS TRANSPORT USA 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 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F06000007473 |
| FEI/EIN Number |
204960306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH STREET, 2000, MIAMI, FL, 33130 |
| Mail Address: | 80 SW 8TH STREET, 2000, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAROPRESO PAOLO | Director | 80 SW 8TH STR - #2000, MIAMI, FL, 33130 |
| CAROPRESO PAOLO | President | 80 SW 8TH STR - #2000, MIAMI, FL, 33130 |
| CAROPRESO OLIVIERO | Director | 80 SW 8TH STR - #2000, MIAMI, FL, 33130 |
| CAROPRESO OLIVIERO | Vice President | 80 SW 8TH STR - #2000, MIAMI, FL, 33130 |
| COSTABEL ATTILIO | Secretary | 600 BRICKELL AVENUE, MIAMI, FL, 33131 |
| CAROPRESO PAOLO | Treasurer | 80 SW 8TH STR - #2000, MIAMI, FL, 33130 |
| ATTILIO M. COSTABEL, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-29 | 600 BRICKELL AVENUE, 1750, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 80 SW 8TH STREET, 2000, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 80 SW 8TH STREET, 2000, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-15 | ATTILIO M. COSTABEL, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-03 |
| Foreign Profit | 2006-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
