| Entity Name: | OVERLAND TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Jun 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F98000003085 |
| FEI/EIN Number |
043037029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4961-A WINDPLAY DR., EL DORADO HILLS, CA, 95762 |
| Mail Address: | 4961-A WINDPLAY DR., EL DORADO HILLS, CA, 95762 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| SUECHTING DAVID L | President | 4961-A WINDPLAY DR., EL DORADO HILLS, CA, 95762 |
| NAHMENS DANIEL J | Vice President | 4961-A WINDPLAY DR., EL DORADO HILLS, CA |
| NAHMENS DANIEL J | Treasurer | 4961-A WINDPLAY DR., EL DORADO HILLS, CA |
| NAHMENS DANIEL J | Secretary | 4961-A WINDPLAY DR., EL DORADO HILLS, CA |
| NAHMENS DANIEL J | Director | 4961-A WINDPLAY DR., EL DORADO HILLS, CA |
| WILKINSON JOHN E | Vice President | 4961-A WINDPLAY DR., EL DORADO HILLS, CA |
| MORGAN DAVID T | Vice President | 4961-A WINDPLAY DR., EL DORADO HILLS, CA |
| MALNOFSKI ALAN | Vice President | 4961-A WINDPLAY DR., EL DORADO HILLS, CA, 95762 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-03-04 |
| Foreign Profit | 1998-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
