| Entity Name: | OVERSEAS CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS 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: |
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: | 13 Jul 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2010 (14 years ago) |
| Document Number: | P94000051801 |
| FEI/EIN Number |
650513702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7007 NW 37 Avenue, Miami, FL, 33147, US |
| Mail Address: | 7007 NW 37 Avenue, Miami, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATAPATTU SURAMYA T | Secretary | 9614 PONDWOOD DR., BOCA RATON, FL, 33428 |
| PALEY ALAN D | Agent | 9614 PONDWOOD ROAD, BOCA RATON, FL, 33428 |
| ATAPATTU SURAMYA T | President | 9614 PONDWOOD DR., BOCA RATON, FL, 33428 |
| ATAPATTU SURAMYA T | Treasurer | 9614 PONDWOOD DR., BOCA RATON, FL, 33428 |
| ATAPATTU SURAMYA T | Director | 9614 PONDWOOD DR., BOCA RATON, FL, 33428 |
| ATAPATTU SHANI P | Vice President | 7007 NW 37th Avenue, Miami, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 7007 NW 37 Avenue, Miami, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 7007 NW 37 Avenue, Miami, FL 33147 | - |
| REINSTATEMENT | 2010-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-06 | PALEY, ALAN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-06 | 9614 PONDWOOD ROAD, BOCA RATON, FL 33428 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9739617707 | 2020-05-01 | 0455 | PPP | 7007 NW 37th Avenue, Miami, FL, 33147-6515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3880998409 | 2021-02-05 | 0455 | PPS | 9614 Pondwood Rd, Boca Raton, FL, 33428-4307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
