| Entity Name: | OVERSEAS PEARL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS PEARL CORPORATION 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: | 27 Jul 1984 (41 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | H14207 |
| FEI/EIN Number |
592421699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7908 LOS ROBLES COURT, JACKSONVILLE, FL, 32256 |
| Mail Address: | PO BOX 19091, JACKSONVILLE, FL, 32245 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALLAI NICHOLAS | President | POST OFFICE BOX 19091 N/A, JACKSONVILLE, FL, 32245 |
| PALLAI NICHOLAS | Director | POST OFFICE BOX 19091 N/A, JACKSONVILLE, FL, 32245 |
| PALLAI NICHOLAS | Agent | 1106 PARK AVE, ORANGE PARK, FL, 32073 |
| PALLAI NICHOLAS | Secretary | POST OFFICE BOX 19091 N/A, JACKSONVILLE, FL, 32245 |
| PALLAI NICHOLAS | Treasurer | POST OFFICE BOX 19091 N/A, JACKSONVILLE, FL, 32245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 7908 LOS ROBLES COURT, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-22 | 7908 LOS ROBLES COURT, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-22 | PALLAI, NICHOLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-22 | 1106 PARK AVE, ORANGE PARK, FL 32073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000456436 | LAPSED | 2017-CA-002575 | CIRCUIT COURT DUVAL COUNTY | 2017-07-21 | 2022-08-10 | $73,532.56 | WELLS FARGO BANK, N.A., 420 MONTGOMERY STREET, SAN FRANCISCO, CA 94163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-06 |
| ANNUAL REPORT | 2013-04-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
