| Entity Name: | OUTSIDE TRADERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Oct 1994 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 1996 (28 years ago) |
| Document Number: | P94000078624 |
| FEI/EIN Number | 65-0531490 |
| Address: | 8220 NW 30TH TERRACE, MIAMI, FL 33122 |
| Mail Address: | 5320 Windy Grove Drive, Wimauma, FL 33598 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL, MARCELO V | Agent | 5320 Windy Grove Drive, Wimauma, FL 33598 |
| Name | Role | Address |
|---|---|---|
| Leal, Marcelo V | President | 5320 Windy Grove Drive, Wimauma, FL 33598 |
| Name | Role | Address |
|---|---|---|
| Leal, Marcelo V | Director | 5320 Windy Grove Drive, Wimauma, FL 33598 |
| Name | Role | Address |
|---|---|---|
| Leal, Marcelo V | Secretary | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 5320 Windy Grove Drive, Wimauma, FL 33598 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-20 | 8220 NW 30TH TERRACE, MIAMI, FL 33122 | No data |
| AMENDMENT | 1996-10-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-05-20 | LEAL, MARCELO V | No data |
| REINSTATEMENT | 1996-05-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
