| Entity Name: | OVEROCEANS, INC. |
| 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: | 28 Jan 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2005 (20 years ago) |
| Document Number: | F00000000606 |
| FEI/EIN Number |
760350336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1332 NW 78th Avenue, MIAMI, FL, 33126, US |
| Mail Address: | 18201 Viscount Rd, Houston, TX, 77032, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| SMITH KAHNE D | President | 2212 Devonshire St, Houston, TX, 77019 |
| SMITH GEORGE J | Vice President | 2212 Devonshire St, Houston, TX, 77019 |
| Obregon Valerie | Agent | 1332 NW 78th Avenue, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 1332 NW 78th Avenue, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 1332 NW 78th Avenue, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | Obregon, Valerie | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 1332 NW 78th Avenue, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2005-01-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
