| Entity Name: | U.S. OVERSEAS ASSURANCE LTD. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. OVERSEAS ASSURANCE LTD. 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: | 16 Dec 1983 (41 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | G80761 |
| FEI/EIN Number |
592379228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9955 SW 87TH CRT, MIAMI, FL, 33176, US |
| Mail Address: | 9955 SW 87TH CRT, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL, J. AL, DR. | President | 9955 SW 87 CRT, MIAMI, FL, 33176 |
| ESQUIVEL, J. AL, DR. | Chairman | 9955 SW 87 CRT, MIAMI, FL, 33176 |
| ESQUIVEL, J. AL, DR. | Secretary | 9955 SW 87 CRT, MIAMI, FL, 33176 |
| ESQUIVEL, J. AL, DR. | Director | 9955 SW 87 CRT, MIAMI, FL, 33176 |
| CARRIO, MARLENE | Vice President | 9955 SW 87 CRT, MIAMI, FL, 33176 |
| CARRIO, MARLENE | Director | 9955 SW 87 CRT, MIAMI, FL, 33176 |
| ESQUIVEL J. AL D | Agent | 9955 SW 87TH CRT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-07 | 9955 SW 87TH CRT, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-07 | ESQUIVEL, J. AL DR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-07 | 9955 SW 87TH CRT, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-07 | 9955 SW 87TH CRT, MIAMI, FL 33176 | - |
| REINSTATEMENT | 1984-12-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2001-03-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
