| Entity Name: | OVERSEAS TRADING MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS TRADING MANAGEMENT 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: | 17 Dec 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000101075 |
| FEI/EIN Number |
271507416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7715 NW 46th Street, #8A, Miami, FL, 33166, US |
| Mail Address: | 7715 NW 46th Street, #8A, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alcalde Ruben | President | 7715 NW 46th Street, Miami, FL, 33166 |
| Alcalde Ruben | Vice President | 7715 NW 46th Street, Miami, FL, 33166 |
| Alcalde Ruben | Secretary | 7715 NW 46th Street, Miami, FL, 33166 |
| Alcalde Ruben | Treasurer | 7715 NW 46th Street, Miami, FL, 33166 |
| MESA & MESA ACCOUNTING & TAX SERVICES | Agent | 2441 NW 93 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 7715 NW 46th Street, #8A, Miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 7715 NW 46th Street, #8A, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-01-21 |
| ANNUAL REPORT | 2010-02-08 |
| Domestic Profit | 2009-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
