OVERSEAS TRADING CORPORATION OF AMERICA - Florida Company Profile
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| Entity Name: | OVERSEAS TRADING CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 1985 (40 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M21612 |
| FEI/EIN Number | 592591896 |
| Address: | 1001 S. BAYSHORE DR., #2210, MIAMI, FL, 33131, US |
| Mail Address: | 1001 S. BAYSHORE DR., #2210, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEHAB EMILE | President | 1001 S. BAYSHORE DR. #2210, MIAMI, FL |
| CHEHAB EMILE | Director | 1001 S. BAYSHORE DR. #2210, MIAMI, FL |
| ESTEFAN CAMILO | Vice President | 1001 S. BAYSHORE DR. #2210, MIAMI, FL |
| ESTEFAN CAMILO | Treasurer | 1001 S. BAYSHORE DR. #2210, MIAMI, FL |
| ESTEFAN CAMILO | Secretary | 1001 S. BAYSHORE DR. #2210, MIAMI, FL |
| SENECA INVESTMENTS, INC | Agent | 1001 S. BAYSHORE DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-21 | 1001 S. BAYSHORE DR., #2210, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-21 | 1001 S. BAYSHORE DR., #2210, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-21 | 1001 S. BAYSHORE DR., STE 2210, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1991-09-23 | SENECA INVESTMENTS, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-21 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State