| Entity Name: | OVERSEAS EXPORT TRADERS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS EXPORT TRADERS, 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: | 24 Oct 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000120089 |
| FEI/EIN Number |
050589464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3399 NW 72 AVENUE, 209-A, MIAMI, FL, 33122, US |
| Mail Address: | 3399 NW 72 AVENUE, 209-A, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIOGO FRANCISCO | President | 10200 NW 25 STREET, A-100, MIAMI, FL, 33172 |
| CORREIA PAULO S | Vice President | 10200 NW 25 STREET, A-100, DORAL, FL, 33172 |
| BACALHAU JOAQUIM F | Director | 10200 NW 25 STREET, A-100, MIAMI, FL, 33172 |
| DIOGO FRANCISCO | Agent | 10200 NW 25TH. STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-24 | 3399 NW 72 AVENUE, 209-A, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-24 | 10200 NW 25TH. STREET, A-100, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-24 | 3399 NW 72 AVENUE, 209-A, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-24 | DIOGO, FRANCISCO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-07-24 |
| ANNUAL REPORT | 2004-04-14 |
| Domestic Profit | 2003-10-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
