| Entity Name: | OVERSEAS TRADE CONNECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS TRADE CONNECTION, 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: | 07 Mar 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000020900 |
| FEI/EIN Number |
650661856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 3 AVE, 301, FT LAUDERDALE, FL, 33316, US |
| Mail Address: | 800 SE 3 AVE, 301, FT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRAVICINI SILVANO | Director | 800 SE 3RD AVE, STE 301, FT LAUDERDALE, FL, 33316 |
| PARRAVICINI SILVANO | President | 800 SE 3RD AVE, STE 301, FT LAUDERDALE, FL, 33316 |
| PARRAVICINI SILVANO | Treasurer | 800 SE 3RD AVE, STE 301, FT LAUDERDALE, FL, 33316 |
| PARRAVICINI SILVANO | Secretary | 800 SE 3RD AVE, STE 301, FT LAUDERDALE, FL, 33316 |
| LABATE MARK J | Assistant Secretary | 800 SE 3RD AVE, STE 301, FT LAUDERDALE, FL, 33316 |
| LABATE MARK J | Agent | 800 SE 3RD AVE, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 800 SE 3 AVE, 301, FT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 800 SE 3 AVE, 301, FT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-29 | 800 SE 3RD AVE, STE 301, FT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-03-03 |
| ANNUAL REPORT | 1997-09-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
