| Entity Name: | OFFSHORE TRADING VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFFSHORE TRADING VENTURES, 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: | 12 Jan 1996 (29 years ago) |
| Date of dissolution: | 18 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2021 (3 years ago) |
| Document Number: | P96000004221 |
| FEI/EIN Number |
650635234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 585 GOLDEN BEACH DR, MIAMI, FL, 33160-2227 |
| Mail Address: | 585 GOLDEN BEACH DR, MIAMI, FL, 33160-2227 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLINGER BRIAN P | President | 585 GOLDEN BEACH DR, MIAMI, FL, 331602227 |
| WILLINGER BRIAN P | Secretary | 585 GOLDEN BEACH DR, MIAMI, FL, 331602227 |
| WILLINGER BRIAN P | Treasurer | 585 GOLDEN BEACH DR, MIAMI, FL, 331602227 |
| WILLINGER BRIAN P | Director | 585 GOLDEN BEACH DR, MIAMI, FL, 331602227 |
| WILLINGER BRIAN | Agent | 585 GOLDEN BEACH DR, MIAMI, FL, 331602227 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 585 GOLDEN BEACH DR, MIAMI, FL 33160-2227 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 585 GOLDEN BEACH DR, MIAMI, FL 33160-2227 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 585 GOLDEN BEACH DR, MIAMI, FL 33160-2227 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-02 | WILLINGER, BRIAN | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-11-18 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
