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OVERTURE LIFE, INC.

Company Details

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

Agent

Name Role
VCORP AGENT SERVICES, INC. Agent

Director

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

Chief Executive Officer

Name Role Address
Gengeskar Hans Chief Executive Officer 55 MERRICK WAY, SUITE 401, CORAL GABLES, FL, 33134

Secretary

Name Role Address
Varsavsky Martin Secretary 55 MERRICK WAY, SUITE 401, CORAL GABLES, FL, 33134

Events

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

Documents

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