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OVERSEAS INTERNATIONAL CARGO, INC. - Florida Company Profile

Company Details

Entity Name: OVERSEAS INTERNATIONAL CARGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERSEAS INTERNATIONAL CARGO, 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: 23 Sep 2002 (23 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: P02000103276
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1700 SW 1ST AVE., #606, MIAMI, FL, 33129
Mail Address: 1700 SW 1ST AVE., #606, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AELLOS CESAR A President 1700 SW 1ST AVE., #606, MIAMI, FL, 33129
AELLOS CESAR A Director 1700 SW 1ST AVE., #606, MIAMI, FL, 33129
CRESPO JOSE J Vice President 1700 SW 1ST AVE., #606, MIAMI, FL, 33129
CRESPO JOSE J Director 1700 SW 1ST AVE., #606, MIAMI, FL, 33129
BASILE MELANIA Treasurer 1700 SW 1ST AVE., #606, MIAMI, FL, 33129
BASILE MELANIA Director 1700 SW 1ST AVE., #606, MIAMI, FL, 33129
WALTZER CRAIG A Agent 2025 NE 198 TERR., MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-18
Domestic Profit 2002-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State