| Entity Name: | OVERHEAD DOOR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Apr 1973 (52 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Apr 2007 (18 years ago) |
| Document Number: | 829890 |
| FEI/EIN Number |
350564120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 S. STATE HIGHWAY 121 BUS, SUITE 200, LEWISVILLE, TX, 75067, US |
| Mail Address: | 2501 S. STATE HIGHWAY 121 BUS, SUITE 200, LEWISVILLE, TX, 75067, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| TAKAYAMA YASUSHI | Chairman | 2501 S. STATE HIGHWAY 121 BUS, LEWISVILLE, TX, 75067 |
| TAKAYAMA YASUSHI | Director | 2501 S. STATE HIGHWAY 121 BUS, LEWISVILLE, TX, 75067 |
| TERRY KELLY | PCED | 2501 S. STATE HIGHWAY 121 BUS, LEWISVILLE, TX, 75067 |
| WILSON JOHN B | VCFD | 2501 S. STATE HIGHWAY 121 BUS, LEWISVILLE, TX, 75067 |
| JOHNSON MARK R | Vice President | 2501 S. STATE HIGHWAY 121 BUS, LEWISVILLE, TX, 75067 |
| DOBA TOSHAIKA | Director | 2501 S. STATE HIGHWAY 121 BUS, LEWISVILLE, TX, 75067 |
| FUJII KATSUMI | Director | 2501 S. STATE HIGHWAY 121 BUS, LEWISVILLE, TX, 75067 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000045259 | WAYNE-DALTON DIVISION OF OVERHEAD DOOR CORPORATION | ACTIVE | 2010-05-24 | 2025-12-31 | - | ATTN: TAX DEPT., P.O. BOX 67, MT. HOPE, OH, 44660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 2501 S. STATE HIGHWAY 121 BUS, SUITE 200, LEWISVILLE, TX 75067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 2501 S. STATE HIGHWAY 121 BUS, SUITE 200, LEWISVILLE, TX 75067 | - |
| REINSTATEMENT | 2007-04-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-19 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-19 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1990-04-12 | OVERHEAD DOOR CORPORATION | - |
| NAME CHANGE AMENDMENT | 1986-01-30 | DALLAS CORPORATION | - |
| EVENT CONVERTED TO NOTES | 1986-01-30 | - | - |
| EVENT CONVERTED TO NOTES | 1981-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347916272 | 0418600 | 2024-12-05 | 3395 ADDISON DR., PENSACOLA, FL, 32514 | |||||||||||||
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| 345775019 | 0418600 | 2022-02-10 | 3395 ADDISON DR., PENSACOLA, FL, 32514 | |||||||||||||
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| 17965435 | 0419700 | 1990-10-10 | 310 PALM HARBOR PARKWAY, PALM COAST, FL, 32137 | |||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
