| Entity Name: | OVERSEAS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS GROUP INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 30 Aug 1982 (43 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | F95837 |
| FEI/EIN Number |
590247526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9485 S.W. 72ND STREET, SUITE A-103, MIAMI, FL, 33173 |
| Mail Address: | 9485 S.W. 72ND STREET, SUITE A-103, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKS, HENRY E. | Agent | 9485 S.W. 72ND STREET, SUITE A103, MIAMI, FL, 33173 |
| MENENDEZ, AUGUSTO JR. | Chairman | 9485 S.W. 72ND ST.,#A103, MIAMI, FL |
| MENENDEZ, AUGUSTO JR. | President | 9485 S.W. 72ND ST.,#A103, MIAMI, FL |
| MENENDEZ, AUGUSTO JR. | Director | 9485 S.W. 72ND ST.,#A103, MIAMI, FL |
| MARKS, HENRY E. | Executive Vice President | 9485 S.W. 72ND ST.,#A103, MIAMI, FL |
| MARKS, HENRY E. | Director | 9485 S.W. 72ND ST.,#A103, MIAMI, FL |
| ZALDIVAR, JOSEFINA | Treasurer | 9485 S.W. 72ND ST.,#A103, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-02-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-06 | 9485 S.W. 72ND STREET, SUITE A103, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-02-06 | 9485 S.W. 72ND STREET, SUITE A-103, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1992-02-06 | 9485 S.W. 72ND STREET, SUITE A-103, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1992-02-06 | MARKS, HENRY E. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| EVENT CONVERTED TO NOTES | 1987-02-20 | - | - |
| EVENT CONVERTED TO NOTES | 1985-12-16 | - | - |
| EVENT CONVERTED TO NOTES | 1984-06-12 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
