| Entity Name: | OVERIT INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 May 2017 (8 years ago) |
| Document Number: | F17000002409 |
| FEI/EIN Number | 82-1576117 |
| Address: | 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 |
| Mail Address: | 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OVERIT INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 821576117 | 2024-05-06 | OVERIT INTERNATIONAL INC | 25 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6173311400 |
| Plan sponsor’s address | 1221 BRICKELL AVENUE SUITE 1160, MIAMI, FL, 33131 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-08 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BERGAMO, PIERPAOLO | President | 1221 BRICKELL AVENUE, SUITE 1160 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BERGAMO, PIERPAOLO | Director | 1221 BRICKELL AVENUE, SUITE 1160 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CATTAROSSI, NICOLA | Treasurer | 1221 BRICKELL AVENUE, SUITE 1160 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CATTAROSSI, NICOLA | Secretary | 1221 BRICKELL AVENUE, SUITE 1160 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-17 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-27 |
| Reg. Agent Change | 2022-02-17 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-15 |
| Foreign Profit | 2017-05-24 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
