Entity Name: | OVERSEAS INVESTORS NEW YORK, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 02 Aug 2006 (19 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | F06000005079 |
FEI/EIN Number | 113339721 |
Address: | 288 ALEXANDER AVENUE, MOTT HAVEN, NY, 10454 |
Mail Address: | 288 ALEXANDER AVENUE, MOTT HAVEN, NY, 10454 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
SHEFFLER SCOTT E | Agent | WORMAN & SHEFFLER, P.A., WINTER PARK, FL, 32789 |
Name | Role | Address |
---|---|---|
PERALES ANGEL S | Chairman | 288 ALEXANDER AVENUE, MOTT HAVEN, NY, 10454 |
Name | Role | Address |
---|---|---|
CARDONA AUREO | President | 288 ALEXANDER AVENUE, MOTT HAVEN, NY, 10454 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | WORMAN & SHEFFLER, P.A., 2707 W. FAIRBANKS AVE., SUITE 200, WINTER PARK, FL 32789 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2009-03-09 |
ANNUAL REPORT | 2008-02-04 |
ANNUAL REPORT | 2007-07-18 |
Foreign Profit | 2006-08-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State