| Entity Name: | OUTSIDE TRADERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OUTSIDE TRADERS 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: | 24 Oct 1994 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 1996 (29 years ago) |
| Document Number: | P94000078624 |
| FEI/EIN Number |
650531490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8220 NW 30TH TERRACE, MIAMI, FL, 33122, US |
| Mail Address: | 5320 Windy Grove Drive, Wimauma, FL, 33598, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leal Marcelo V | President | 5320 Windy Grove Drive, Wimauma, FL, 33598 |
| Leal Marcelo V | Director | 5320 Windy Grove Drive, Wimauma, FL, 33598 |
| Leal Marcelo V | Secretary | 5320 Windy Grove Drive, Wimauma, FL, 33598 |
| LEAL MARCELO V | Agent | 5320 Windy Grove Drive, Wimauma, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 8220 NW 30TH TERRACE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 5320 Windy Grove Drive, Wimauma, FL 33598 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-20 | 8220 NW 30TH TERRACE, MIAMI, FL 33122 | - |
| AMENDMENT | 1996-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-20 | LEAL, MARCELO V | - |
| REINSTATEMENT | 1996-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2687897302 | 2020-04-29 | 0455 | PPP | 8220 NW 30 TER STE 6, DORAL, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4846898404 | 2021-02-07 | 0455 | PPS | 8220 NW 30th Ter Ste 6, Doral, FL, 33122-1914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
