| Entity Name: | OVERSEAS SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS SYSTEMS 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: |
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: | 10 Jan 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Aug 1993 (32 years ago) |
| Document Number: | 663670 |
| FEI/EIN Number |
591911318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7525 SW 178 Terrace, Palmetto Bay, FL, 33157, US |
| Mail Address: | 7525 SW 178 Terrace, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ Herminia | Vice Coordinator | 7525 SW 178 Terrace, MIAMI, FL, 33157 |
| MARTINEZ JORGE L | President | 12700 SW 93 Place, Miami, FL, 33176 |
| MARTINEZ JORGE L | Chief Executive Officer | 12700 SW 93 Place, Miami, FL, 33176 |
| BIANCHI VIOLET S | Director | 8101 S.W. 122 STREET, MIAMI, FL, 33156 |
| BIANCHI VIOLET S | Vice President | 8101 S.W. 122 STREET, MIAMI, FL, 33156 |
| PINO TERESITA J | Treasurer | 7525 SW 178 Terrace, PALMETTO BAY, FL, 33157 |
| RIVERA LAURA H | Secretary | 8191 S.W. 144 STREET, PALMETTO BAY, FL, 33158 |
| PETER G. GRUBER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-02 | 7525 SW 178 Terrace, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 7525 SW 178 Terrace, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 7875 SW 104 ST, SUITE 100, MIAMI, FL 33156 | - |
| REINSTATEMENT | 1993-08-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-31 | PETER G. GRUBER, P.A. | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
