| Entity Name: | OVERLAND CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERLAND CONSTRUCTION COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 1958 (67 years ago) |
| Document Number: | 208846 |
| FEI/EIN Number |
590822418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1360 W 53RD ST, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 1360 W 53RD ST, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Giles James D | President | 912 Dolphin Drive, Jupiter, FL, 33458 |
| Giles James D | Secretary | 912 Dolphin Drive, Jupiter, FL, 33458 |
| GILES EDWIN F | Vice President | 825 Center St., Apt. 45C, JUPITER, FL, 33458 |
| Giles Charles A | Vice President | 11218 Sandy Run Rd, Jupiter, FL, 33478 |
| GILES JAMES D | Agent | 1360 W 53RD ST, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 1360 W 53RD ST, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-09 | GILES, JAMES D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-31 | 1360 W 53RD ST, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-31 | 1360 W 53RD ST, WEST PALM BEACH, FL 33407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
