| Entity Name: | OCEANTRADE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANTRADE AGENCY, 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: | 29 Feb 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P96000019362 |
| FEI/EIN Number |
593366150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 INDIAN ROCKS RD. S., LARGO, FL, 33774, US |
| Mail Address: | 2176 VESTA AVENUE, NO 2, ATLANTA, GA, 30314, US |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANI NADINE | President | 1700 INDIAN ROCKS RD. S., LARGO, FL, 33774 |
| MILLET CHARLES | Manager | 1700 INDIAN ROCKS RD. S., LARGO, FL, 33774 |
| TOMPSON TIFANY | Manager | 1700 INDIAN ROCKS RD. S., LARGO, FL, 33774 |
| GIANI NADINE | Agent | 1700 INDIAN ROCKS RD. S., LARGO, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-10-21 | 1700 INDIAN ROCKS RD. S., LARGO, FL 33774 | - |
| REINSTATEMENT | 2013-10-21 | - | - |
| PENDING REINSTATEMENT | 2013-10-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-21 | 1700 INDIAN ROCKS RD. S., LARGO, FL 33774 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-13 | 1700 INDIAN ROCKS RD. S., LARGO, FL 33774 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-10-21 |
| ANNUAL REPORT | 1997-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
