| Entity Name: | OVERTON INDUSTRIES (USA), LTD., INC. |
| 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: | 03 May 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F99000002319 |
| FEI/EIN Number |
593494797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 513 U.S. HIGHWAY ONE, SUITE 221, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 513 U.S. HIGHWAY ONE, SUITE 221, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOLDBERG JAY | President | 110 PEGASUS DRIVE, JUPITER, FL, 33477 |
| CASTLE KATHERYN | Secretary | 21 JOHN DAVES LANE, HUNTINGTON, NY, 11743 |
| CASTLE KATHERYN | Treasurer | 21 JOHN DAVES LANE, HUNTINGTON, NY, 11743 |
| GOLDBERG JAY | Agent | 513 U.S. HIGHWAY ONE, SUITE 221, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-04-12 |
| Foreign Profit | 1999-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
