| Entity Name: | OVERSEAS EXPRESS CARGO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS EXPRESS CARGO, 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: |
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: | 06 Aug 2012 (13 years ago) |
| Date of dissolution: | 08 Oct 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Oct 2012 (13 years ago) |
| Document Number: | P12000067704 |
| Address: | 9905 NW 17 STREET, 107, DORAL, FL, 33172 |
| Mail Address: | 9905 NW 17 STREET, 107, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SA FLORIDA INT'L LLC | President | 9905 NW 17 ST, DORAL, FL, 33172 |
| SANCHEZ CARLOS J | Vice President | 90 ALTON ROAD APT 1409, MIAMI BEACH, FL, 33139 |
| SANCHEZ CARLOS | Vice President | 90 ALTON ROAD, MIAMI, FL, 33139 |
| TONSMEIRE THOMAS | Agent | 9905 NW 17 STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-08 | - | - |
| AMENDMENT | 2012-08-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-15 | TONSMEIRE, THOMAS | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-10-08 |
| Amendment | 2012-08-15 |
| Domestic Profit | 2012-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
