| Entity Name: | OFFSHORE TRUST CONSULTANTS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFFSHORE TRUST CONSULTANTS (USA) 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: | 19 Feb 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000016549 |
| FEI/EIN Number |
650905741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6404 RODMAN STREET, HOLLYWOOD, FL, 33023 |
| Mail Address: | 6404 RODMAN STREET, HOLLYWOOD, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERRIS JAMES | Director | 5970 NE 18 AVENUE SUITE 725, FT. LAUDERDALE, FL |
| WILTON ELIZABETH | President | 6404 RODMAN STREET, HOLLYWOOD, FL, 33023 |
| KERRIS JAMES | Agent | 5970 NE 18 AVENUE, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 6404 RODMAN STREET, HOLLYWOOD, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 6404 RODMAN STREET, HOLLYWOOD, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 5970 NE 18 AVENUE, #725, FORT LAUDERDALE, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-03-19 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-07-14 |
| Domestic Profit | 1999-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
