| Entity Name: | OCEAN CONTINENTAL TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN CONTINENTAL TRADING, 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 Mar 2005 (20 years ago) |
| Date of dissolution: | 02 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2008 (17 years ago) |
| Document Number: | P05000035436 |
| FEI/EIN Number |
202462781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 585 EAST 13TH STREET, HIALEAH, FL, 33010 |
| Address: | 4955 SW 75 AVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBA RAUL | President | 585 EAST 13 STREET, HIALEAH, FL, 33010 |
| ALBA RAUL | Director | 585 EAST 13 STREET, HIALEAH, FL, 33010 |
| ALBA RAUL | Agent | 585 EAST 13TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-14 | 4955 SW 75 AVE, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-14 | ALBA, RAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-14 | 585 EAST 13TH STREET, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-10 | 4955 SW 75 AVE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-02 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-03-10 |
| Domestic Profit | 2005-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
