OVERSEAS PROPERTIES DEVELOPMENT, INC. - Florida Company Profile
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| Entity Name: | OVERSEAS PROPERTIES DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Nov 1982 (43 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | G11041 |
| FEI/EIN Number | 592237497 |
| Address: | 2900 N.W. 107TH AVE., MIAMI, FL, 33172 |
| Mail Address: | 2900 N.W. 107TH AVE., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON, LITA O. | Agent | 2900 N.W. 107TH AVE., MIAMI, FL, 33172 |
| MENENDEZ, AUGUSTO (JR) | Chairman | 2900 N.W. 107TH AVE, MIAMI, FL |
| MENENDEZ, AUGUSTO (JR) | President | 2900 N.W. 107TH AVE, MIAMI, FL |
| MENENDEZ, AUGUSTO (JR) | Director | 2900 N.W. 107TH AVE, MIAMI, FL |
| MARKS, HENRY E. | Executive Vice President | 2900 N.W. 107TH AVE., MIAMI, FL |
| MARKS, HENRY E. | Director | 2900 N.W. 107TH AVE., MIAMI, FL |
| ZALDIVAR, JOSEFINA | Treasurer | 2900 N.W. 107TH AVE., MIAMI, FL |
| SIMPSON, LITA O. | Secretary | 2900 N.W. 107TH AVE., MIAMI, FL |
| SIMPSON, LITA O. | Vice President | 2900 N.W. 107TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-12 | 2900 N.W. 107TH AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-12 | 2900 N.W. 107TH AVE., MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1989-10-12 | SIMPSON, LITA O. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-10-12 | 2900 N.W. 107TH AVE., MIAMI, FL 33172 | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State