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OVERSEAS TRADING COMPANY OF OCALA, INC. - Florida Company Profile

Company Details

Entity Name: OVERSEAS TRADING COMPANY OF OCALA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERSEAS TRADING COMPANY OF OCALA, 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: 16 Sep 1991 (34 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: S80457
FEI/EIN Number 593085357

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1621 NW 100 AVENUE, OCALA, FL, 34482, US
Mail Address: 1621 NW 100 AVENUE, OCALA, FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRETO GILBERTO P President 1621 NW 100 AVENUE, OCALA, FL, 34482
BARRETO GILBERTO P Director 1621 NW 100 AVENUE, OCALA, FL, 34482
BARRETO GILBERTO P Secretary 1621 NW 100 AVENUE, OCALA, FL, 34482
TRENTELMAN JOHN C Agent 107 N. MAGNOLIA AVENUE, OCALA, FL, 34475

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
REINSTATEMENT 1997-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State