| Entity Name: | OVERSEAS TRADING & INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS TRADING & INVESTMENT 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: | 19 Feb 1998 (27 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: | P98000016412 |
| Address: | 8200 NORTH MIAMI AVE., MIAMI, FL, 33150 |
| Mail Address: | 8200 NORTH MIAMI AVE., MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI AMIR | Director | 1400 S. BROADWAY #202, LANTANA, FL, 33462 |
| MAHMUD SHAHEEN | Director | 111 93 N.W. 17TH PLACE, CORAL SPRING, FL, 33071 |
| CHOWDHURY NAWSHAD H | Director | 10920 N. DANBURY WAY, BOCA RATON, FL, 33498 |
| FAROOK UMAR | Director | 1595 N.E. 135TH STREET #223, NORTH MIAMI, FL, 33161 |
| ALI AMIR | Agent | 8200 NORTH MIAMI AVE., MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-02-19 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
