| Entity Name: | OVERSEAS TRUCK & AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS TRUCK & AUTO SALES, 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: | 01 Nov 1995 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000084556 |
| FEI/EIN Number |
650626825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3237 NW 67TH ST, MIAMI, FL, 33147, US |
| Mail Address: | 3237 NW 67TH ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERMIN MODESTO | President | 2780 NE 183RD ST #1509, MIAMI, FL, 33160 |
| FERMIN TRIXY | Vice President | 2780 NE 183RD ST #1509, MIAMI, FL, 33160 |
| FERMIN TRIXY | Secretary | 2780 NE 183RD ST #1509, MIAMI, FL, 33160 |
| FERMIN TRIXY | Treasurer | 2780 NE 183RD ST #1509, MIAMI, FL, 33160 |
| FERMIN TRIXY | Agent | 10049 NW 89TH AVE #24, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-13 | FERMIN, TRIXY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-13 | 10049 NW 89TH AVE #24, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-22 | 3237 NW 67TH ST, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-22 | 3237 NW 67TH ST, MIAMI, FL 33147 | - |
| AMENDMENT | 1997-06-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-11-13 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-22 |
| AMENDMENT | 1997-06-12 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-07-19 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
