Search icon

OVERSEAS FINANCE CORPORATION - Florida Company Profile

Company Details

Entity Name: OVERSEAS FINANCE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERSEAS FINANCE CORPORATION 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: 02 Dec 1977 (47 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: 564321
FEI/EIN Number 591844401

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

Address: 9600 NW 25TH STREET, MIAMI, FL, 33172
Mail Address: 9600 NW 25TH STREET, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA, NESTOR Secretary 5020 SW 141 AVENUE, MIAMI, FL 00000
MOLINA, NESTOR Vice President 5020 SW 141 AVENUE, MIAMI, FL 00000
MOLINA, NESTOR Director 5020 SW 141 AVENUE, MIAMI, FL 00000
BOZA, JORGE President 634 ALTARA AVENUE, CORAL GABLES, FL 00000
BOZA, JORGE Treasurer 634 ALTARA AVENUE, CORAL GABLES, FL 00000
BOZA, JORGE Director 634 ALTARA AVENUE, CORAL GABLES, FL 00000
CHANDLER, JAMES R III Agent 3929 PONCE DE LEON BLVD, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 1982-05-27 9600 NW 25TH STREET, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1982-05-27 9600 NW 25TH STREET, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 1982-05-27 3929 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State