Entity Name: | OVERTURE LIFE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 08 May 2020 (5 years ago) |
Document Number: | F20000002161 |
FEI/EIN Number | 823597927 |
Address: | 55 MERRICK WAY, SUITE 401, CORAL GABLES, FL, 33134, US |
Mail Address: | 55 MERRICK WAY, SUITE 401, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
VCORP AGENT SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
Simmons Kristina | Director | 55 MERRICK WAY, SUITE 401, CORAL GABLES, FL, 33134 |
McCreaddie Jess | Director | 55 MERRICK WAY, SUITE 401, CORAL GABLES, FL, 33134 |
Treyger Victoria | Director | 55 MERRICK WAY, SUITE 401, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
Gengeskar Hans | Chief Executive Officer | 55 MERRICK WAY, SUITE 401, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
Varsavsky Martin | Secretary | 55 MERRICK WAY, SUITE 401, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 55 MERRICK WAY, SUITE 401, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2023-05-01 | 55 MERRICK WAY, SUITE 401, CORAL GABLES, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2023-05-01 | VCORP AGENT SERVICES, INC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-29 |
Foreign Profit | 2020-05-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State