| Entity Name: | ONLINE FOREIGN TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONLINE FOREIGN TRADE, 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: | 16 Jun 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000047085 |
| FEI/EIN Number |
650589019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1735 NW 79TH AVENUE, MIAMI, FL, 33126, US |
| Mail Address: | 1735 NW 79TH AVENUE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COVARRUBIAS ERNESTO J | President | 19711 WHISPERING PINES ROAD, MIAMI, FL, 33166 |
| COVARRUBIAS ERNESTO J | Secretary | 19711 WHISPERING PINES ROAD, MIAMI, FL, 33166 |
| COVARRUBIAS ERNESTO J | Treasurer | 19711 WHISPERING PINES ROAD, MIAMI, FL, 33166 |
| COVARRUBIAS ERNESTO J | Director | 19711 WHISPERING PINES ROAD, MIAMI, FL, 33166 |
| COVARRUBIAS ERNESTO S | Director | 19711 WHISPERING PINES RD, MIAMI, FL, 33157 |
| ROBERTS RENEE | Treasurer | 19711 WHISPERING PINES RD, MIAMI, FL, 33157 |
| COBARRUBIAS ERNESTO J | Agent | 1735 NW 79TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-16 | 1735 NW 79TH ST, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 1735 NW 79TH AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 1735 NW 79TH AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-22 | COBARRUBIAS, ERNESTO JR | - |
| NAME CHANGE AMENDMENT | 1998-11-20 | ONLINE FOREIGN TRADE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-02-22 |
| Name Change | 1998-11-20 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
