| Entity Name: | OCEAN TRADING AND TERMINALS U.S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000130626 |
| FEI/EIN Number | 200317309 |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD.,, SUITE 240, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATS FERNANDEZ & CO, PA | Agent | 2121 PONCE DE LEON BLVD.,, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LEQUERICA GUSTAVO | President | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LEQUERICA GUSTAVO | Director | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134 |
| LEQUERICA ROSARIO | Director | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LEQUERICA ROSARIO | Vice President | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LEQUERICA ROSARIO | Secretary | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 2121 PONCE DE LEON BLVD.,, SUITE 240, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-12 | PRATS FERNANDEZ & CO, PA | No data |
| REINSTATEMENT | 2004-04-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000611951 | ACTIVE | 1000000172318 | DADE | 2010-05-11 | 2030-05-26 | $ 1,045.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2002-12-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
