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OVERSEAS TRADING CORPORATION OF CORAL GABLES - Florida Company Profile

Company Details

Entity Name: OVERSEAS TRADING CORPORATION OF CORAL GABLES
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERSEAS TRADING CORPORATION OF CORAL GABLES 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: 09 Jan 1984 (41 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: G78336
FEI/EIN Number 592382021

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

Address: 7202 MONACO STREET, CORAL GABLES, FL, 33143
Mail Address: PO BOX 145002, CORAL GABLES, FL, 33114
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYMES, BUDDY President 7202 MONACO STREET, CORAL GABLES, FL, 33143
HAYMES, KEITH Agent 7202 MONACO STREET, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 1996-09-16 7202 MONACO STREET, CORAL GABLES, FL 33143 -
REINSTATEMENT 1996-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-09-16 7202 MONACO STREET, CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 1996-09-16 7202 MONACO STREET, CORAL GABLES, FL 33143 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT NAME CHANGED 1991-07-02 HAYMES, KEITH -
REINSTATEMENT 1990-02-23 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 1997-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State