| Entity Name: | AMERICAN OVERSEAS TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN OVERSEAS TRADING CORPORATION 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: | 27 Aug 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L96953 |
| FEI/EIN Number |
650214503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8133 SW 160TH AVENUE, MIAMI, FL, 33193, US |
| Mail Address: | P.O. BOX 651839, MIAMI, FL, 33265, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, ELMER B. | Vice President | 8133 SW 160TH AVENUE, MIAMI, FL, 33193 |
| GARCIA, ELMER B. | Director | 8133 SW 160TH AVENUE, MIAMI, FL, 33193 |
| GARCIA, ELMER B. | Secretary | 8133 SW 160TH AVENUE, MIAMI, FL, 33193 |
| GARCIA, RICARDO M. | President | 8133 SW 160TH AVENUE, MIAMI, FL, 33193 |
| GARCIA, RICARDO M. | Director | 8133 SW 160TH AVENUE, MIAMI, FL, 33193 |
| GARCIA, RICARDO M. | Treasurer | 8133 SW 160TH AVENUE, MIAMI, FL, 33193 |
| GARCIA, RICARDO M. | Agent | 8133 SW 160TH AVENUE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-01 | 8133 SW 160TH AVENUE, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-01 | 8133 SW 160TH AVENUE, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-09 | 8133 SW 160TH AVENUE, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-08-01 |
| ANNUAL REPORT | 1995-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
