| Entity Name: | OVERSEAS SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Jan 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Aug 1993 (31 years ago) |
| Document Number: | 663670 |
| FEI/EIN Number | 59-1911318 |
| Address: | 7525 SW 178 Terrace, Palmetto Bay, FL 33157 |
| Mail Address: | 7525 SW 178 Terrace, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PETER G. GRUBER, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, Herminia | Vice Coordinator | 7525 SW 178 Terrace, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JORGE L | President | 12700 SW 93 Place, Miami, FL 33176 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JORGE L | Chief Executive Officer | 12700 SW 93 Place, Miami, FL 33176 |
| Name | Role | Address |
|---|---|---|
| BIANCHI, VIOLET S | Director | 8101 S.W. 122 STREET, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| BIANCHI, VIOLET S | Vice President | 8101 S.W. 122 STREET, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| PINO, TERESITA J | Treasurer | 7525 SW 178 Terrace, PALMETTO BAY, FL 33157 |
| Name | Role | Address |
|---|---|---|
| RIVERA, LAURA H | Secretary | 8191 S.W. 144 STREET, PALMETTO BAY, FL 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-02 | 7525 SW 178 Terrace, Palmetto Bay, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 7525 SW 178 Terrace, Palmetto Bay, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 7875 SW 104 ST, SUITE 100, MIAMI, FL 33156 | No data |
| REINSTATEMENT | 1993-08-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1993-08-31 | PETER G. GRUBER, P.A. | No data |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
