| Entity Name: | OVERSEAS TRADING CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 1985 (39 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENECA INVESTMENTS, INC | Agent | 1001 S. BAYSHORE DR., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CHEHAB EMILE | President | 1001 S. BAYSHORE DR. #2210, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| CHEHAB EMILE | Director | 1001 S. BAYSHORE DR. #2210, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ESTEFAN CAMILO | Vice President | 1001 S. BAYSHORE DR. #2210, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ESTEFAN CAMILO | Treasurer | 1001 S. BAYSHORE DR. #2210, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ESTEFAN CAMILO | Secretary | 1001 S. BAYSHORE DR. #2210, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
