| Entity Name: | OVERSEAS INVESTORS NEW YORK, 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: | 02 Aug 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F06000005079 |
| FEI/EIN Number |
113339721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PERALES ANGEL S | Chairman | 288 ALEXANDER AVENUE, MOTT HAVEN, NY, 10454 |
| CARDONA AUREO | President | 288 ALEXANDER AVENUE, MOTT HAVEN, NY, 10454 |
| SHEFFLER SCOTT E | Agent | WORMAN & SHEFFLER, P.A., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | WORMAN & SHEFFLER, P.A., 2707 W. FAIRBANKS AVE., SUITE 200, WINTER PARK, FL 32789 | - |
| 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 Apr 2025
Sources: Florida Department of State
