| Entity Name: | OVERSEAS OPERATIONS TRADING CO., INC. ***SEE SCRATCH PADS*** |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS OPERATIONS TRADING CO., INC. ***SEE SCRATCH PADS*** 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: | 31 Mar 1983 (42 years ago) |
| Date of dissolution: | 08 May 1985 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 May 1985 (40 years ago) |
| Document Number: | G31346 |
| FEI/EIN Number |
592291589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
| Mail Address: | 3310 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, JOHN F. | President | 7740 S.W. 89TH AVENUE, MIAMI, FL |
| POSTMAN, ALAN L. | Agent | 2000 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-05-08 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
