OVERSEAS PROPERTIES (U.S.), INC. - Florida Company Profile
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| Entity Name: | OVERSEAS PROPERTIES (U.S.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jul 1986 (39 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | J22311 |
| FEI/EIN Number | 650156763 |
| Address: | 2900 N.W. 107TH AVE., MIAMI, FL, 33172 |
| Mail Address: | 2900 N.W. 107TH AVE., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, AUGUSTO JR | Chairman | 2900 N.W. 107TH AVE., MIAMI, FL |
| MENENDEZ, AUGUSTO JR | President | 2900 N.W. 107TH AVE., MIAMI, FL |
| MENENDEZ, AUGUSTO JR | Director | 2900 N.W. 107TH AVE., MIAMI, FL |
| MENENDEZ, AUGUSTO JR | Chief Executive Officer | 2900 N.W. 107TH AVE., MIAMI, FL |
| MARKS, HENRY E. | Executive Vice President | 2900 N.W. 107TH AVE., MIAMI, FL |
| SIMPSON, LITA O. | Agent | 2900 N.W. 107TH AVE., MIAMI, FL, 33172 |
| ZALDIVAR, JOSEFINA | Treasurer | 2900 N.W. 107TH AVE., MIAMI, FL |
| SIMPSON, LITA O. | Vice President | 2900 N.W. 107TH AVE., MIAMI, FL |
| SIMPSON, LITA O. | Secretary | 2900 N.W. 107TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-10-12 | 2900 N.W. 107TH AVE., MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-12 | 2900 N.W. 107TH AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-12 | 2900 N.W. 107TH AVE., MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1989-10-12 | SIMPSON, LITA O. | - |
| NAME CHANGE AMENDMENT | 1987-12-23 | OVERSEAS PROPERTIES (U.S.), INC. | - |
| REINSTATEMENT | 1987-12-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State