| Entity Name: | OPEN TRADE INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN TRADE INTERNATIONAL CORP. 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: | 20 Jul 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000071566 |
| FEI/EIN Number |
651132623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E FLAGLER ST., SUITE 1534, MIAMI, FL, 33131 |
| Mail Address: | 169 E FLAGLER ST., SUITE 1534, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVISON ERNESTO F | President | 169 E FLAGLER ST. SUITE 1534, MIAMI, FL, 33131 |
| DAVISON ERNESTO F | Director | 169 E FLAGLER ST. SUITE 1534, MIAMI, FL, 33131 |
| DAVISON MAXIMILIANO A | Vice President | 169 E FLAGLER ST. SUITE 1534, MIAMI, FL, 33131 |
| DAVISON MAXIMILIANO A | Director | 169 E FLAGLER ST. SUITE 1534, MIAMI, FL, 33131 |
| DAI PRA GLADIS | Secretary | 169 E FLAGLER ST. SUITE 1534, MIAMI, FL, 33131 |
| DAI PRA GLADIS | Director | 169 E FLAGLER ST. SUITE 1534, MIAMI, FL, 33131 |
| DAVISON VANESA L | Treasurer | 169 E FLAGLER ST. SUITE 1534, MIAMI, FL, 33131 |
| DAVISON VANESA L | Director | 169 E FLAGLER ST. SUITE 1534, MIAMI, FL, 33131 |
| NICENBOIM JOSE E | Agent | 169 E FLAGLER ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
