| Entity Name: | OCEANIKA WORLD TRADERS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANIKA WORLD TRADERS CORPORATION 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: | 26 Mar 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000026474 |
| FEI/EIN Number |
650683621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1426 N.W. 82 AVENUE, MIAMI INTL. COMM. CENTER, MIAMI, FL, 33126 |
| Mail Address: | 1426 N.W. 82 AVENUE, MIAMI INTL. COMM. CENTER, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ EMMA | President | 9731 FOUNTAINBLEU BLVD, MIAMI, FL, 33172 |
| SANCHEZ EMMA | Secretary | 9731 FOUNTAINBLEU BLVD, MIAMI, FL, 33172 |
| SANCHEZ EMMA | Treasurer | 9731 FOUNTAINBLEU BLVD, MIAMI, FL, 33172 |
| GONZALEZ MAYDA | Vice President | 10260 SW 34TH ST, MIAMI, FL, 33165 |
| PADRO JOSE F | Agent | 1001 S. BAYSHORE DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-24 | 1426 N.W. 82 AVENUE, MIAMI INTL. COMM. CENTER, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-24 | 1426 N.W. 82 AVENUE, MIAMI INTL. COMM. CENTER, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-24 | 1001 S. BAYSHORE DR., SUITE 2104, MIAMI, FL 33131 | - |
| AMENDMENT | 1996-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-01-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
