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OVERSEAS CARAVANES TRADERS, INC. - Florida Company Profile

Company Details

Entity Name: OVERSEAS CARAVANES TRADERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERSEAS CARAVANES TRADERS, 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: 17 Aug 1982 (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: F94864
FEI/EIN Number 592221309

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9872 N KENDALL DR #F 202, POB 521177, MIAMI, FL, 03152
Mail Address: 9872 N KENDALL DR #F 202, POB 521177, MIAMI, FL, 03152
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH, RONALD K., ESQ. Agent 6361 SUNSET DRIVE, SO MIAMI, FL, 33143
CRAIG, CARL President 9872 N KENDALL DR #F 202, MIAMI, FL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 1984-07-02 9872 N KENDALL DR #F 202, POB 521177, MIAMI, FL 03152 -
CHANGE OF MAILING ADDRESS 1984-07-02 9872 N KENDALL DR #F 202, POB 521177, MIAMI, FL 03152 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State