| Entity Name: | OVERSEAS LEASE GROUP, 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: | 03 Mar 2006 (19 years ago) |
| Date of dissolution: | 28 Dec 2018 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Dec 2018 (6 years ago) |
| Document Number: | F06000001439 |
| FEI/EIN Number |
161653940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 EAST BROWARD BLVD,, SUITE 1700, FT LAUDERDALE, FL, 33301 |
| Mail Address: | 1719 ROUTE 10, SUITE 235, PARSIPPANY, NJ, 07054 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BADCOCK KATHLEEN M | CSD | 347 NORTH NEW RIVER DRIVE EAST, FT LAUDERDALE, FL, 33301 |
| BADCOCK III ERNEST G | Chairman | 347 NORTH NEW RIVER DRIVE EAST, FT LAUDERDALE, FL, 33301 |
| BADCOCK III ERNEST G | President | 347 NORTH NEW RIVER DRIVE EAST, FT LAUDERDALE, FL, 33301 |
| BADCOCK III ERNEST G | Director | 347 NORTH NEW RIVER DRIVE EAST, FT LAUDERDALE, FL, 33301 |
| ZERBO DONNA MARIE | Director | 110 EAST BROWARD BLVD., SUITE 1700, FT LAUDERDALE, FL, 33301 |
| ZERBO DONNA MARIE | Vice President | 110 EAST BROWARD BLVD., SUITE 1700, FT LAUDERDALE, FL, 33301 |
| BADCOCK SEAN | Director | 110 EAST BROWARD BLVD., SUITE 1700, FT LAUDERDALE, FL, 33301 |
| BADCOCK ERIN | Director | 110 EAST BROWARD BLVD., SUITE 1700, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-12-28 | 110 EAST BROWARD BLVD,, SUITE 1700, FT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT CHANGED | 2018-12-28 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-18 | 110 EAST BROWARD BLVD,, SUITE 1700, FT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-12-28 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
