| Entity Name: | PALM BEACH OVERSEAS TRADING LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Apr 1982 (43 years ago) |
| Document Number: | F76070 |
| FEI/EIN Number | 592179646 |
| Address: | 1740 SW 2ND AVENUE, BOCA RATON, FL, 33432 |
| Mail Address: | 1740 SW 2ND AVENUE, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA, EDGAR | Agent | 1740 SW 2ND AVENUE, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| EDGAR OCHOA | President | 1740 SW 2ND AVENUE, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| EDGAR OCHOA | Director | 1740 SW 2ND AVENUE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2003-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000197481 | ACTIVE | 502023CC009936 | COUNTY COURT, PALM BEACH | 2024-03-12 | 2029-04-04 | $13515.97 | CIRAS LLC, 3000 SMOOT ROAD, SUITE A, SMOOT, WV 24977 |
| J22000348096 | TERMINATED | 1000000928022 | PALM BEACH | 2022-07-12 | 2042-07-20 | $ 3,850.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000777373 | TERMINATED | 1000000848491 | PALM BEACH | 2019-11-13 | 2039-11-27 | $ 4,037.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000061222 | TERMINATED | 1000000848444 | PALM BEACH | 2019-11-13 | 2030-01-29 | $ 700.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000556480 | TERMINATED | 1000000789981 | PALM BEACH | 2018-07-18 | 2038-08-08 | $ 3,879.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
