| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AISA PATRIZIO | Director | VIA GIACINTA PEZZANA 96, #10, 00197 ROMA, ITALY, XX |
| DI STAFANO DAVIDE | Director | VIA GIACINTA PEZZANA 96, #10, 00197 ROMA, ITALY, XX |
| ROSSI FABRIZIO | Director | VIA GIACINTA PEZZANA 96, #10, 00197 ROMA, ITALY, XX |
| BONOMO MASSIMILIANO | Director | VIA GIACINTA PEZZANA 96, #10, 00197 ROMA, ITALY, XX |
| T H MAZZEO & CO. CPA P.A. | Agent | - |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
