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OKEANIS TRADE, INC. - Florida Company Profile

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Company Details

Entity Name: OKEANIS TRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OKEANIS TRADE, INC. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Mar 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Apr 2013 (12 years ago)
Document Number: P11000026590
FEI/EIN Number 990364923

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5151 COLLINS AVENUE, SUITE #224, MIAMI BEACH, FL, 33140
Mail Address: 5151 COLLINS AVENUE, SUITE #224, MIAMI BEACH, FL, 33140
ZIP code: 33140
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AISA PATRIZIO Director VIA CHIUSI 14, ROME, 00139
ROSSI FABRIZIO Director VIA GIACINTA PEZZANA 96, ROME, 00197
BONOMO MASSIMILIANO Director VIA DELLA POLVERIERA 44, ROME, 00186
- Agent -
DI STEFANO DAVIDE Director VIA PIENZA 230, ROME, 00139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 8266 MILLS DRIVE, #835115, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2015-01-14 T.H. MAZZEO & CO CPA P.A. -
REGISTERED AGENT ADDRESS CHANGED 2015-01-14 8266 MILLS DRIVE, #835115, MIAMI, FL 33283 -
REINSTATEMENT 2013-04-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-15

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Date of last update: 01 Jul 2025

Sources: Florida Department of State