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RAINBOW OVERSEAS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: RAINBOW OVERSEAS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 01 Apr 2003 (22 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: F03000001608
FEI/EIN Number NOT APPLICABLE

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

Address: 1250 SOUTH PINE ISLAND ROAD, 5TH FLOOR, PLANTATION, FL, 33324
Mail Address: 1250 SOUTH PINE ISLAND ROAD, 5TH FLOOR, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward

Key Officers & Management

Name Role Address
GENOVESE ROBERT D President 1250 S PINE ISLAND ROAD, PLANTATION, FL, 33324
GENOVESE ROBERT D Secretary 1250 S PINE ISLAND ROAD, PLANTATION, FL, 33324
GENOVESE ROBERT D Treasurer 1250 S PINE ISLAND ROAD, PLANTATION, FL, 33324
MCDONALD MARIE Director P.O. BOX N-10206, NASSAU BAHAMAS
HANNA PACHRIDEE Director P.O. BOX N-10206, NASSAU BAHAMAS
SCHNEIDER JEFFREY A Agent 10570 S US HWY 1, PORT ST LUCIE, FL, 34952
GENOVESE ROBERT D Director 1250 S PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-31 10570 S US HWY 1, 203, PORT ST LUCIE, FL 34952 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-30 1250 SOUTH PINE ISLAND ROAD, 5TH FLOOR, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2010-01-30 1250 SOUTH PINE ISLAND ROAD, 5TH FLOOR, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2004-05-24 SCHNEIDER, JEFFREY A -

Documents

Name Date
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-02-18
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-01-22
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-30
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State