| Entity Name: | OVERSEAS TRADING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS TRADING ENTERPRISES, 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: | 08 Dec 1981 (43 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | F54537 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7220 NW 36 STREET SUITE 429-A, MIAMI, FL, 33166 |
| Mail Address: | 7220 NW 36 STREET SUITE 429-A, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, YSMAEL | Director | 1220 NW 72ND AVENUE, MIAMI, FL 0 |
| CERRADA, IGNACIO | President | 9682 FONTAINBLEAU BLVD, MIAMI, FL 0 |
| CERRADA, IGNACIO | Director | 9682 FONTAINBLEAU BLVD, MIAMI, FL 0 |
| PEREZ, YSMAEL | Agent | 270 NW 107 AVE #206, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-08-29 | 7220 NW 36 STREET SUITE 429-A, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1984-08-29 | 7220 NW 36 STREET SUITE 429-A, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-08-29 | 270 NW 107 AVE #206, MIAMI, FL 33172 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
