| Entity Name: | UTC OVERSEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 1998 (27 years ago) |
| Branch of: | UTC OVERSEAS, INC., NEW YORK (Company Number 1332835) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Feb 2009 (16 years ago) |
| Document Number: | F98000002733 |
| FEI/EIN Number |
133511950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 Northpoint Drive, Suite 213, HOUSTON, TX, 77060, US |
| Mail Address: | 2 Northpoint Drive, Suite 213, HOUSTON, TX, 77060, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| POSTHUMUS BRIAN | Chief Executive Officer | 2 Northpoint Drive, HOUSTON, TX, 77060 |
| VAZ EDWARD | Chief Financial Officer | 2 Northpoint Drive, HOUSTON, TX, 77060 |
| Manresa Carlos | Agent | 9581 Benford Road, Orlando, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 9581 Benford Road, Orlando, FL 32827 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | Manresa, Carlos | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-17 | 2 Northpoint Drive, Suite 213, HOUSTON, TX 77060 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-17 | 2 Northpoint Drive, Suite 213, HOUSTON, TX 77060 | - |
| CANCEL ADM DISS/REV | 2009-02-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-06-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-07-06 | UTC OVERSEAS, INC. | - |
| REINSTATEMENT | 2005-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
