| Entity Name: | OCEAN TRADE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN TRADE INTERNATIONAL, 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: | 26 Apr 1993 (32 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P93000030234 |
| FEI/EIN Number |
650414265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16517 SW 52 ST, MIAMI, FL, 33185, US |
| Mail Address: | 16517 SW 52 ST, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO JAIME | President | 16517 SW 52 ST, MIAMI, FL, 33185 |
| BLANCO ANA M | Vice President | 16517 SW 52 ST, MIAMI, FL, 33185 |
| BLANCO ANA | Agent | 16517 SW 52 ST, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 16517 SW 52 ST, MIAMI, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-04 | 16517 SW 52 ST, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-04 | 16517 SW 52 ST, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-05 | BLANCO, ANA | - |
| AMENDMENT | 1994-09-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
