| Entity Name: | OVERSEAS TRADING U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jun 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000070474 |
| FEI/EIN Number | 020696294 |
| Address: | 5144 CHARDONNAY DRIVE, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 5144 CHARDONNAY DRIVE, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIS SETH E | Agent | 2600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| SMITH MICHAEL | Director | 5144 CHARDONNAY DRIVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-19 | 5144 CHARDONNAY DRIVE, CORAL SPRINGS, FL 33067 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-19 | 5144 CHARDONNAY DRIVE, CORAL SPRINGS, FL 33067 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-01-09 |
| Domestic Profit | 2003-06-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
