| Entity Name: | OVERSEAS HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 May 1981 (44 years ago) |
| Document Number: | F29880 |
| FEI/EIN Number | 000000000 |
| Address: | 5801 SW 74 AVE., MIAMI FL, 33143 |
| Mail Address: | 5801 SW 74 AVE., MIAMI FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIDAL, ANA M | Agent | 5801 SW 74 AVE., MIAMI FL, 33143 |
| Name | Role | Address |
|---|---|---|
| RODRIGURZ, JORGE N | Director | 16501 NW 16 CT, MIAMI, FL 33169 |
| VIDAL, ANA M | Director | 5801 SW 74TH AVE., MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| RODRIGURZ, JORGE N | President | 16501 NW 16 CT, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| VIDAL, ANA M | Vice President | 5801 SW 74TH AVE., MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| VIDAL, ANA M | Secretary | 5801 SW 74TH AVE., MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000151955 | LAPSED | 89-1854 (RCL) | HILLSB CTY FL OR 11457 PG 0541 | 2002-01-16 | 2007-04-18 | $4,000,000.00 | DEBORAH MESHULAM, AS RECEIVER FOR THE SECURITIES & EXCH, C/O PHILIP V. MARTINO, ESQ., 101 E KENNEDY BLVD SUITE 2000, TAMPA, FL 33602-5149 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
