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OVERSEAS PROPERTIES (LAKE MATTIE), INC.

Company Details

Entity Name: OVERSEAS PROPERTIES (LAKE MATTIE), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Jan 1983 (42 years ago)
Document Number: G22716
FEI/EIN Number 000000000
Address: 2401 DOUGLAS ROAD, MIAMI, FL, 33145
Mail Address: 2401 DOUGLAS ROAD, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PENINSULA REGISTERED AGENTS, INC. Agent

Chairman

Name Role Address
MENENDEZ, AUGUSTO (JR) Chairman 2401 DOUGLAS ROAD, MIAMI, FL

President

Name Role Address
MENENDEZ, AUGUSTO (JR) President 2401 DOUGLAS ROAD, MIAMI, FL

Director

Name Role Address
MENENDEZ, AUGUSTO (JR) Director 2401 DOUGLAS ROAD, MIAMI, FL
MARKS, HENRY E. Director 2401 DOUGLAS ROAD, MIAMI, FL

Vice President

Name Role Address
MARKS, HENRY E. Vice President 2401 DOUGLAS ROAD, MIAMI, FL
GILBERT, ADRIAN T. Vice President 2401 DOUGLAS ROAD, MIAMI, FL
CASTRO, GAUDENCIO (JR) Vice President 2401 DOUGLAS ROAD, MIAMI, FL

Treasurer

Name Role Address
MARKS, HENRY E. Treasurer 2401 DOUGLAS ROAD, MIAMI, FL

Secretary

Name Role Address
MARKS, HENRY E. Secretary 2401 DOUGLAS ROAD, MIAMI, FL

Assistant Secretary

Name Role Address
DRIMBA, LORI C. Assistant Secretary 2401 DOUGLAS ROAD, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State