| Entity Name: | OUTER BANKS TRADING GROUP, INC. |
| 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: | 17 Apr 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F13000001686 |
| FEI/EIN Number |
300514669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 138 VENETIAN WAY, ISLAMORADA, FL, 33036, US |
| Mail Address: | PO BOX 1914, ISLAMORADA, FL, 33036, US |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| REGISTER PHILLIP | Vice President | 138 VENETIAN WAY, ISLAMORADA, FL, 33036 |
| REGISTER DEANNA D | President | 138 VENETIAN WAY, ISLAMORADA, FL, 33036 |
| REGISTER DEANNA | Agent | 138 VENETIAN WAY, ISLAMORADA, FL, 33036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 138 VENETIAN WAY, ISLAMORADA, FL 33036 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 138 VENETIAN WAY, ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | REGISTER, DEANNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 138 VENETIAN WAY, ISLAMORADA, FL 33036 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
