| Entity Name: | OVERSEAS TRADERS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS TRADERS CO. 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: | 11 Sep 2000 (25 years ago) |
| Document Number: | P00000086396 |
| FEI/EIN Number |
651044408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2320 SW 81 Terrace, North Lauderdale, North Lauderdale, FL, 33068, US |
| Address: | 2320 SW 81st Terrace, North Lauderdale, Fl, 33068, UN |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mahadeo Sandra P | President | 2320 SW 81st Terrace, North Lauderdale, FL, 33068 |
| MAHADEO SANDRA P | Agent | 2320 SW 81 Terrace, North Lauderdale, FL, 33068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000075751 | WOODTRENDS | EXPIRED | 2014-07-22 | 2019-12-31 | - | 2133 N DIXIE HIGHWAY, WILTON MANORS, FL, 33305 |
| G08346900239 | WOOD TRENDS | EXPIRED | 2008-12-11 | 2013-12-31 | - | 2133 N DIXIE HWY, WILTON MANORS, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-09 | 2320 SW 81st Terrace, North Lauderdale, Florida 33068 UN | - |
| CHANGE OF MAILING ADDRESS | 2023-04-09 | 2320 SW 81st Terrace, North Lauderdale, Florida 33068 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-09 | 2320 SW 81 Terrace, North Lauderdale, North Lauderdale, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | MAHADEO, SANDRA P | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000080585 | TERMINATED | 1000000202742 | BROWARD | 2011-02-03 | 2031-02-09 | $ 2,033.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000019328 | TERMINATED | 1000000199782 | BROWARD | 2011-01-04 | 2031-01-12 | $ 9,338.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4260497104 | 2020-04-13 | 0455 | PPP | 2133 NORTH DIXIE HIGHWAY, FORT LAUDERDALE, FL, 33305-2204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4720218709 | 2021-04-01 | 0455 | PPS | 2133 N Dixie Hwy, Wilton Manors, FL, 33305-2204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
