| Entity Name: | OVERSEAS TRADING CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS TRADING CORPORATION OF AMERICA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 S. BAYSHORE DR., #2210, MIAMI, FL, 33131, US |
| Mail Address: | 1001 S. BAYSHORE DR., #2210, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
