| Entity Name: | OVERSEAS TRADING U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS TRADING U.S.A., 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: | 12 Jun 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S59092 |
| FEI/EIN Number |
593070731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5399 BROSCHE ROAD, ORLANDO, FL, 32807 |
| Mail Address: | 5399 BROSCHE ROAD, ORLANDO, FL, 32807 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UMMER, PER | President | 5399 BROSCCHE ROAD, ORLANDO, FL |
| UMMER, PER | Director | 5399 BROSCCHE ROAD, ORLANDO, FL |
| JOHNSON, WADE F., JR. | Agent | 250 N. ORANGE AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-06 | 5399 BROSCHE ROAD, ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-06 | 5399 BROSCHE ROAD, ORLANDO, FL 32807 | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-06 | JOHNSON, WADE F., JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-06 | 250 N. ORANGE AVENUE, 11TH FLOOR, ORLANDO, FL 32801 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
