| Entity Name: | OVERSEAS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS ENTERPRISES, 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: | 17 Sep 1982 (43 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | G00625 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % LUIS SAFI, 7312 NW 8TH #F, MIAMI, FL, 33126 |
| Mail Address: | % LUIS SAFI, 7312 NW 8TH #F, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFI, LOUIS M | President | 10815 SW 142ND PLACE, MIAMI, FL 00000 |
| SAFI, LOUIS M | Secretary | 10815 SW 142ND PLACE, MIAMI, FL 00000 |
| ROJAS, GUILLERMO | Director | CARRERA 7 84-30, BOGOTA, COLOMBIA 00000 |
| ROJAS, GUILLERMO | Treasurer | CARRERA 7 84-30, BOGOTA, COLOMBIA 00000 |
| SAFI, LOUIS M | Agent | 7312 NW 8TH #F, 33126 |
| ROJAS, GUILLERMO | Vice President | CARRERA 7 84-30, BOGOTA, COLOMBIA 00000 |
| SAFI, LOUIS M | Director | 10815 SW 142ND PLACE, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-04-27 | 7312 NW 8TH #F, MIAMI, FL, 33126 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
