| Entity Name: | OVERSEAS PROPERTIES (U.S.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS PROPERTIES (U.S.), 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 N.W. 107TH AVE., MIAMI, FL, 33172 |
| Mail Address: | 2900 N.W. 107TH AVE., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| 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. | Secretary | 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 |
| 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 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
