CAPITAL OVERSEAS IMPORTER & EXPORTER CORPORATION - Florida Company Profile
| Entity Name: | CAPITAL OVERSEAS IMPORTER & EXPORTER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL OVERSEAS IMPORTER & EXPORTER 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: | 13 Jul 1988 (37 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M89391 |
| FEI/EIN Number |
650065279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 E 8TH ST., HIALEAH, FL, 33010 |
| Mail Address: | 350 E 8TH ST., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSSA, CARLOS E. | President | 350 E 8TH ST., HIALEAH, FL |
| OSSA, MARTHA L. | Director | 350 E 8TH ST., HIALEAH, FL |
| OSSA, MARTHA L. | Treasurer | 350 E 8TH ST., HIALEAH, FL |
| MARTINEZ, RAUL | Director | 350 E 8TH ST TERR, HIALEAH, FL |
| MARTINEZ, RAUL | Secretary | 350 E 8TH ST TERR, HIALEAH, FL |
| OSSO, CARLOS E. | Agent | 350 E 8TH ST., HIALEAH, FL, 33010 |
| OSSA, CARLOS E. | Director | 350 E 8TH ST., HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-27 | 350 E 8TH ST., HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-27 | 350 E 8TH ST., HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-27 | OSSO, CARLOS E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-27 | 350 E 8TH ST., HIALEAH, FL 33010 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State