| Entity Name: | OVERLAND CONTRACTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Nov 1996 (28 years ago) |
| Document Number: | F96000006223 |
| FEI/EIN Number | 48-1192113 |
| Address: | 3807 Centurion Drive, Garner, NC 27529 |
| Mail Address: | 11401 LAMAR, TAX DEPT. P7, OVERLAND PARK, KS 66211 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| STAMM, JEFFREY J | Senior VP | 11401 LAMAR AVENUE, OVERLAND PARK, KS 66211 |
| Name | Role | Address |
|---|---|---|
| Coletta, Vincent | Vice President | 11401 LAMAR, TAX DEPT. P7 OVERLAND PARK, KS 66211 |
| Doull, James | Vice President | 11401 LAMAR, TAX DEPT. P7 OVERLAND PARK, KS 66211 |
| Jacober, Richard | Vice President | 11401 LAMAR, TAX DEPT. P7 OVERLAND PARK, KS 66211 |
| Name | Role | Address |
|---|---|---|
| Bernica, Andrea | Assistant Secretary | 11401 LAMAR, TAX DEPT. P7 OVERLAND PARK, KS 66211 |
| Name | Role | Address |
|---|---|---|
| Williams, Michael | Chief Financial Officer | 11401 LAMAR, TAX DEPT. P7 OVERLAND PARK, KS 66211 |
| Name | Role | Address |
|---|---|---|
| Williams, Michael | President | 11401 LAMAR, TAX DEPT. P7 OVERLAND PARK, KS 66211 |
| Name | Role | Address |
|---|---|---|
| Olivarez, Darin | Treasurer | 11401 Lamar Ave, Overland Park, KS 66211 |
| Name | Role | Address |
|---|---|---|
| Dustin, Friesz | Associate VP | 11401 LAMAR, OVERLAND PARK, KS 66211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000003692 | HASKELL-BLACK & VEATCH- JOINT VENTURE | EXPIRED | 2019-01-08 | 2024-12-31 | No data | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202 |
| G15000118578 | BPC-OKEECHOBEE | EXPIRED | 2015-11-23 | 2020-12-31 | No data | 6445 SHILOH ROAD, SUITE E, ALPHARETTA, GA, 30005 |
| G15000090025 | B&V / PC JOINT VENTURE | EXPIRED | 2015-09-15 | 2020-12-31 | No data | 193 TILLEY DRIVE, SOUTH BURLINGTON, VT, 05403 |
| G15000020511 | THE B&V/PC NORTHWEST WRF EXPANSION JOINT VENTURE | EXPIRED | 2015-02-25 | 2020-12-31 | No data | C/O PC CONSTRUCTION COMPANY, LEGAL DEPT., 193 TILLEY DRIVE, SOUTH BURLINGTON, VT, 05403 |
| G13000003129 | PORT EVERGLADES POWER CONSTRUCTORS | EXPIRED | 2013-01-09 | 2018-12-31 | No data | 6445 SHILOH ROAD, SUITE E, ALPHARETTA, GA, 30005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 3807 Centurion Drive, Garner, NC 27529 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-26 | 3807 Centurion Drive, Garner, NC 27529 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-10-25 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000038121 | TERMINATED | 1000000855097 | COLUMBIA | 2020-01-09 | 2030-01-15 | $ 14,019.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000472496 | TERMINATED | 1000000832360 | COLUMBIA | 2019-07-02 | 2029-07-10 | $ 4,810.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000467084 | TERMINATED | 1000000788491 | COLUMBIA | 2018-06-28 | 2028-07-05 | $ 537.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-09 |
| AMENDED ANNUAL REPORT | 2019-06-11 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
