| Entity Name: | OVERSEAS TRADING & INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Feb 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 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 | Agent | 8200 NORTH MIAMI AVE., MIAMI, FL, 33150 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 1998-02-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
