| Entity Name: | OVERSEAS MARINE & INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS MARINE & INVESTMENT CORP. 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: | 08 Nov 1984 (40 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | H29241 |
| FEI/EIN Number |
592574631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 NW 49 PLACE, LAUDERHILL, FL, 33319 |
| Mail Address: | 7401 NW 49 PLACE, LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANDIA, MIGUEL | President | 7401 NW 49 PLACE, LAUDERHILL, FL |
| CANDIA, MIGUEL | Secretary | 7401 NW 49 PLACE, LAUDERHILL, FL |
| CANDIA, MIGUEL | Treasurer | 7401 NW 49 PLACE, LAUDERHILL, FL |
| CANDIA, MIGUEL | Director | 7401 NW 49 PLACE, LAUDERHILL, FL |
| CANDIA, MIGUEL | Agent | 7401 NW 49 PLACE, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-29 | 7401 NW 49 PLACE, LAUDERHILL, FL 33319 | - |
| NAME CHANGE AMENDMENT | 1989-08-29 | OVERSEAS MARINE & INVESTMENT CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-29 | 7401 NW 49 PLACE, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-29 | 7401 NW 49 PLACE, LAUDERHILL, FL 33319 | - |
| REINSTATEMENT | 1989-08-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-04-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
