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  5. OVERSEAS PROPERTIES (U.S.), INC.

OVERSEAS PROPERTIES (U.S.), INC.

Company Details

Entity Name: OVERSEAS PROPERTIES (U.S.), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Jul 1986 (39 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SIMPSON, LITA O. Agent 2900 N.W. 107TH AVE., MIAMI, FL, 33172

Treasurer

Name Role Address
ZALDIVAR, JOSEFINA Treasurer 2900 N.W. 107TH AVE., MIAMI, FL

Chairman

Name Role Address
MENENDEZ, AUGUSTO JR Chairman 2900 N.W. 107TH AVE., MIAMI, FL

President

Name Role Address
MENENDEZ, AUGUSTO JR President 2900 N.W. 107TH AVE., MIAMI, FL

Director

Name Role Address
MENENDEZ, AUGUSTO JR Director 2900 N.W. 107TH AVE., MIAMI, FL

Chief Executive Officer

Name Role Address
MENENDEZ, AUGUSTO JR Chief Executive Officer 2900 N.W. 107TH AVE., MIAMI, FL

Executive Vice President

Name Role Address
MARKS, HENRY E. Executive Vice President 2900 N.W. 107TH AVE., MIAMI, FL

Vice President

Name Role Address
SIMPSON, LITA O. Vice President 2900 N.W. 107TH AVE., MIAMI, FL

Secretary

Name Role Address
SIMPSON, LITA O. Secretary 2900 N.W. 107TH AVE., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 No data No data
REINSTATEMENT 1987-12-23 No data No data
NAME CHANGE AMENDMENT 1987-12-23 OVERSEAS PROPERTIES (U.S.), INC. No data
INVOLUNTARILY DISSOLVED 1987-11-16 No data No data

Related by officers

ZALDIVAR, JOSEFINA

OVERSEAS PROPERTIES (ATLANTA), INC. ACCOUNTS SERVICE CORPORATION TRANSCONTINENTAL MANAGEMENT GROUP, INC. TIVOLI OFFICE CENTER, INC. OVERSEAS TIVOLI, INC. VILLAGE MANAGEMENT SERVICES COMPANY INVESTORS TAX SERVICES CORP. OVERSEAS (U.S.) REALTY, INC. OVERSEAS PROPERTIES DEVELOPMENT, INC. ASSET CAPITAL CORP.

MENENDEZ, AUGUSTO JR

WOODROY CORPORATION FOREST HILL ACRES, INC.

MARKS, HENRY E.

OVERSEAS PROPERTIES (ATLANTA), INC. OVERSEAS INVESTMENT RECOVERY CORP. WALDMARKS DEVELOPMENT COMPANY TRANSCONTINENTAL MANAGEMENT GROUP, INC. TIVOLI OFFICE CENTER, INC. OVERSEAS TIVOLI, INC. INVESTORS TAX SERVICES CORP. OVERSEAS (U.S.) REALTY, INC. FLARCO PROPERTIES, INC. OVERSEAS PROPERTIES DEVELOPMENT, INC.

SIMPSON, LITA O.

OVERSEAS PROPERTIES (ATLANTA), INC. ACCOUNTS SERVICE CORPORATION TIVOLI OFFICE CENTER, INC. OVERSEAS TIVOLI, INC. VILLAGE MANAGEMENT SERVICES COMPANY INVESTORS TAX SERVICES CORP. OVERSEAS (U.S.) REALTY, INC. OVERSEAS PROPERTIES DEVELOPMENT, INC. ASSET CAPITAL CORP. OIIP, INC.

Related by address

2900 N.W. 107TH AVE., MIAMI, FL, 33172

OVERSEAS PROPERTIES (ATLANTA), INC. ACCOUNTS SERVICE CORPORATION TIVOLI OFFICE CENTER, INC. OVERSEAS TIVOLI, INC. VILLAGE MANAGEMENT SERVICES COMPANY INVESTORS TAX SERVICES CORP. OVERSEAS (U.S.) REALTY, INC. OVERSEAS PROPERTIES DEVELOPMENT, INC. ASSET CAPITAL CORP.

2900 N.W. 107TH AVE., MIAMI, FL, 33172

OVERSEAS PROPERTIES (ATLANTA), INC. ACCOUNTS SERVICE CORPORATION TIVOLI OFFICE CENTER, INC. OVERSEAS TIVOLI, INC. VILLAGE MANAGEMENT SERVICES COMPANY INVESTORS TAX SERVICES CORP. OVERSEAS (U.S.) REALTY, INC. OVERSEAS PROPERTIES DEVELOPMENT, INC. ASSET CAPITAL CORP.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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