| Entity Name: | OVERSEAS PROPERTIES (LAKE MATTIE), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS PROPERTIES (LAKE MATTIE), 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: | 31 Jan 1983 (42 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | G22716 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MARKS, HENRY E. | Vice President | 2401 DOUGLAS ROAD, MIAMI, FL |
| MARKS, HENRY E. | Treasurer | 2401 DOUGLAS ROAD, MIAMI, FL |
| MARKS, HENRY E. | Secretary | 2401 DOUGLAS ROAD, MIAMI, FL |
| MARKS, HENRY E. | Director | 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 |
| DRIMBA, LORI C. | Assistant Secretary | 2401 DOUGLAS ROAD, MIAMI, FL |
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| MENENDEZ, AUGUSTO (JR) | Chairman | 2401 DOUGLAS ROAD, MIAMI, FL |
| MENENDEZ, AUGUSTO (JR) | President | 2401 DOUGLAS ROAD, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-11-13 | 2401 DOUGLAS ROAD, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1987-11-13 | 2401 DOUGLAS ROAD, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1987-11-13 | PENINSULA REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-11-13 | 200 S.E. FIRST STREET, PENTHOUSE, ATICO FINANCIAL CENTER, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
