| Entity Name: | OVERSEAS TRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS TRADE 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: | 08 Oct 2003 (21 years ago) |
| Date of dissolution: | 01 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2010 (15 years ago) |
| Document Number: | P03000110858 |
| FEI/EIN Number |
200287378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5743 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Mail Address: | 5743 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DLR ACCOUNTING CORP | Agent | 5743 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| MORALES HECTOR | President | 4101 SAN MARINO BLVD #0308, W PALM BEACH, FL, 33409 |
| CAMEJO DE MORALES ISABEL | MSP | 4101 SAN MARINO BLVD APT 308, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-01 | - | - |
| AMENDMENT | 2008-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-13 | 5743 HOLLYWOOD BLVD, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-13 | 5743 HOLLYWOOD BLVD, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-13 | 5743 HOLLYWOOD BLVD, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-18 | DLR ACCOUNTING CORP | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-01 |
| ANNUAL REPORT | 2009-03-25 |
| Amendment | 2008-10-13 |
| Off/Dir Resignation | 2008-10-13 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-13 |
| ANNUAL REPORT | 2005-05-18 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-10-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
