| Entity Name: | OCEAN TRADING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN TRADING USA 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: | 11 Jan 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000005680 |
| Address: | 2758 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
| Mail Address: | 2758 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINEGAN ANDREW W | President | 6283 LA COSTA DRIVE, BOCA RATON, FL, 33433 |
| MCDEVITT BRANDON | Vice President | 710 HIBISCUS LANE, DEERFIELD BEACH, FL, 33442 |
| FINEGAN ANDREW W | Agent | 6283 LA COSTA DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000212915 | TERMINATED | 1000000033598 | 42742 200 | 2006-09-12 | 2011-09-20 | $ 3,411.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Domestic Profit | 2005-01-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
