| Entity Name: | OVERSEAS TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS TRADING INTERNATIONAL, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jul 1988 (37 years ago) |
| Document Number: | M90669 |
| FEI/EIN Number |
650070837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16073 Brier Creek Drive, Delray Beach, FL, 33446, US |
| Mail Address: | 16073 Brier Creek Drive, Delray Beach, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENSPAN RICHARD R | Director | 16073 Brier Creek Drive, Delray Beach, FL, 33446 |
| GREENSPAN YVETTE M | Director | 16073 Brier Creek Drive, Delray Beach, FL, 33446 |
| GREENSPAN RICHARD R | Agent | 16073 Brier Creek Drive, Delray Beach, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-09 | 16073 Brier Creek Drive, Delray Beach, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-09 | 16073 Brier Creek Drive, Delray Beach, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-09 | 16073 Brier Creek Drive, Delray Beach, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-29 | GREENSPAN, RICHARD R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
