| Entity Name: | OVER THE WATER TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVER THE WATER TRADING COMPANY, 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: |
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: | 12 Jul 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000068725 |
| FEI/EIN Number |
593732050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 STATE ROAD 16, #108, SAINT AUGUSTINE, FL, 32092, US |
| Mail Address: | 2700 STATE ROAD 16, #108, SAINT AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRURY JASON | Director | 104 INCACHEE CT., WOODBINE, GA, 31569 |
| DRURY JASON | President | 104 INCACHEE CT., WOODBINE, GA, 31569 |
| RUSSELL CHRIS | Director | 8895 CANOPY OAKS DR., JACKSONVILLE, FL, 32256 |
| RUSSELL CHRIS | Secretary | 8895 CANOPY OAKS DR., JACKSONVILLE, FL, 32256 |
| RUSSELL CHRIS | Treasurer | 8895 CANOPY OAKS DR., JACKSONVILLE, FL, 32256 |
| MYASKOVSKY THEODORE | Director | 627 SUGARLOAF RESERVE DR., DULUTH, GA, 30097 |
| MYASKOVSKY THEODORE | Vice President | 627 SUGARLOAF RESERVE DR., DULUTH, GA, 30097 |
| MALIN S. HUNTER | Agent | ONE INDEPENDENT DR., STE. 2200, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-12 | 2700 STATE ROAD 16, #108, SAINT AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-12 | 2700 STATE ROAD 16, #108, SAINT AUGUSTINE, FL 32092 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-12 |
| Domestic Profit | 2001-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
