| Entity Name: | OVERSEAS IMPORT AND EXPORT C.A. COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Oct 1984 (41 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | P03820 |
| FEI/EIN Number |
592706759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8217 NW 66 ST., MIAMI, FL, 33166 |
| Mail Address: | 8217 NW 66 ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| VILLASMIL, ANA RITA | President | AVE STA TERESA MACHIQUES, VENEZUELA |
| VILLASMIL, ANA RITA | Director | AVE STA TERESA MACHIQUES, VENEZUELA |
| VILLASMIL, ANA RITA | Secretary | AVE STA TERESA MACHIQUES, VENEZUELA |
| NAE, JOSE | Agent | 215 SW 17 AVE., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-08-24 | 8217 NW 66 ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1988-08-24 | 8217 NW 66 ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-12 | NAE, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-05-12 | 215 SW 17 AVE., #316, MIAMI, FL 33135 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
