Search icon

OVERSEAS CARGO, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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 (15 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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
133791.00
Total Face Value Of Loan:
133791.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
133791.50
Total Face Value Of Loan:
133791.50

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
133791.5
Current Approval Amount:
133791.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
135092.76
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
133791
Current Approval Amount:
133791
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
134549.76

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State