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  5. OVERSEAS PROPERTIES, INC.

OVERSEAS PROPERTIES, INC.

Company Details

Entity Name: OVERSEAS PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Apr 1977 (48 years ago)
Document Number: 534568
FEI/EIN Number 591871079
Address: 2900 N.W. 107TH AVE., MIAMI, FL, 33172
Mail Address: 2900 N.W. 107TH AVE., MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SIMPSON, LITA O. Agent 2900 N.W. 107TH AVE., MIAMI, FL, 33172

Chairman

Name Role Address
MENENDEZ, AUGUSTO (JR) Chairman 2900 N.W. 107TH AVE, MIAMI, FL

President

Name Role Address
MENENDEZ, AUGUSTO (JR) President 2900 N.W. 107TH AVE, MIAMI, FL

Director

Name Role Address
MENENDEZ, AUGUSTO (JR) Director 2900 N.W. 107TH AVE, MIAMI, FL
MARKS, HENRY E. Director 2900 N.W. 107TH AVE., MIAMI, FL

Executive Vice President

Name Role Address
MARKS, HENRY E. Executive Vice President 2900 N.W. 107TH AVE, MIAMI, FL

Treasurer

Name Role Address
ZALDIVAR, JOSEFINA Treasurer 2900 N.W. 107TH AVE., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 No data No data
NAME CHANGE AMENDMENT 1977-05-17 OVERSEAS PROPERTIES, INC. No data

Related by officers

MENENDEZ, AUGUSTO (JR)

OVERSEAS PROPERTIES (ATLANTA), INC. ACCOUNTS SERVICE CORPORATION TIVOLI OFFICE CENTER, INC. VILLAGE MANAGEMENT SERVICES COMPANY FLARCO PROPERTIES, INC. OVERSEAS PROPERTIES DEVELOPMENT, INC. LAKE MATTIE SHORES, INC. GULF & SOUTHERN SALES, INC. GULF & SOUTHERN HOLDING, INC. OVERSEAS PROPERTIES (LAKE MATTIE), INC.

MARKS, HENRY E.

OVERSEAS PROPERTIES (ATLANTA), INC. OVERSEAS INVESTMENT RECOVERY CORP. WALDMARKS DEVELOPMENT COMPANY TIVOLI OFFICE CENTER, INC. OVERSEAS TIVOLI, INC. INVESTORS TAX SERVICES CORP. OVERSEAS (U.S.) REALTY, INC. FLARCO PROPERTIES, INC. OVERSEAS PROPERTIES DEVELOPMENT, INC. OVERSEAS PROPERTIES (U.S.), INC.

ZALDIVAR, JOSEFINA

OVERSEAS PROPERTIES (ATLANTA), INC. ACCOUNTS SERVICE CORPORATION TRANSCONTINENTAL MANAGEMENT GROUP, INC. TIVOLI OFFICE CENTER, INC. OVERSEAS TIVOLI, INC. VILLAGE MANAGEMENT SERVICES COMPANY INVESTORS TAX SERVICES CORP. OVERSEAS (U.S.) REALTY, INC. OVERSEAS PROPERTIES DEVELOPMENT, INC. OVERSEAS PROPERTIES (U.S.), INC.

SIMPSON, LITA O.

OVERSEAS PROPERTIES (ATLANTA), INC. ACCOUNTS SERVICE CORPORATION TIVOLI OFFICE CENTER, INC. OVERSEAS TIVOLI, INC. VILLAGE MANAGEMENT SERVICES COMPANY INVESTORS TAX SERVICES CORP. OVERSEAS (U.S.) REALTY, INC. OVERSEAS PROPERTIES DEVELOPMENT, INC. OVERSEAS PROPERTIES (U.S.), INC. ASSET CAPITAL CORP.

Related by address

2900 N.W. 107TH AVE., MIAMI, FL, 33172

OVERSEAS PROPERTIES (ATLANTA), INC. ACCOUNTS SERVICE CORPORATION TIVOLI OFFICE CENTER, INC. OVERSEAS TIVOLI, INC. VILLAGE MANAGEMENT SERVICES COMPANY INVESTORS TAX SERVICES CORP. OVERSEAS (U.S.) REALTY, INC. OVERSEAS PROPERTIES DEVELOPMENT, INC. OVERSEAS PROPERTIES (U.S.), INC. ASSET CAPITAL CORP.

2900 N.W. 107TH AVE., MIAMI, FL, 33172

OVERSEAS PROPERTIES (ATLANTA), INC. ACCOUNTS SERVICE CORPORATION TIVOLI OFFICE CENTER, INC. OVERSEAS TIVOLI, INC. VILLAGE MANAGEMENT SERVICES COMPANY INVESTORS TAX SERVICES CORP. OVERSEAS (U.S.) REALTY, INC. OVERSEAS PROPERTIES DEVELOPMENT, INC. OVERSEAS PROPERTIES (U.S.), INC. ASSET CAPITAL CORP.

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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