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  5. OVERSEAS SUPPLY AGENCY, INC.

OVERSEAS SUPPLY AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: OVERSEAS SUPPLY AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERSEAS SUPPLY AGENCY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 1986 (38 years ago)
Document Number: J41421
FEI/EIN Number 592755324

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1540 Chesapeake Ave, Naples, FL, 34102, US
Mail Address: 1540 Chesapeake Ave, Naples, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PECH, JEAN MICHEL President 1540 CHESAPEAKE AVENUE, NAPLES, FL, 34102
PECH, JEAN MICHEL Director 1540 CHESAPEAKE AVENUE, NAPLES, FL, 34102
PECH JANY M. Treasurer 1540 CHESAPEAKE AVENUE, NAPLES, FL, 34102
PECH, JEAN MICHEL Agent 1540 CHESAPEAKE AVNEUE, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 1540 Chesapeake Ave, Naples, FL 34102 -
CHANGE OF MAILING ADDRESS 2024-04-01 1540 Chesapeake Ave, Naples, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 1540 CHESAPEAKE AVNEUE, NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 1987-07-09 PECH, JEAN MICHEL -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-02-26

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09156992ST1005 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-10-01 2012-10-01 EXPORT INSURANCE COVERED PRODUCTS: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLE
Recipient OVERSEAS SUPPLY AGENCY INC
Recipient Name Raw OVERSEAS SUPPLY AGENCY INC
Recipient DUNS 175676683
Recipient Address 6006 LEE ANN LN, NAPLES, COLLIER, FLORIDA, 34109-6230, UNITED STATES
Obligated Amount 130000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09156992ST1004 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-10-01 2011-10-01 EXPORT INSURANCE COVERED PRODUCTS: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLE
Recipient OVERSEAS SUPPLY AGENCY INC
Recipient Name Raw OVERSEAS SUPPLY AGENCY INC
Recipient DUNS 175676683
Recipient Address 6006 LEE ANN LN, NAPLES, COLLIER, FLORIDA, 34109-6230, UNITED STATES
Obligated Amount 130000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09156992ST0015 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-10-01 2010-10-01 EXPORT INSURANCE COVERED PRODUCTS: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLE
Recipient OVERSEAS SUPPLY AGENCY INC
Recipient Name Raw OVERSEAS SUPPLY AGENCY INC
Recipient DUNS 175676683
Recipient Address 6006 LEE ANN LN, NAPLES, COLLIER, FLORIDA, 34109-6230, UNITED STATES
Obligated Amount 130000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09156992ST0014 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-10-01 2009-10-01 EXPORT INSURANCE COVERED PRODUCTS: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLE
Recipient OVERSEAS SUPPLY AGENCY INC
Recipient Name Raw OVERSEAS SUPPLY AGENCY INC
Recipient DUNS 175676683
Recipient Address 6006 LEE ANN LN, NAPLES, COLLIER, FLORIDA, 34109-6230, UNITED STATES
Obligated Amount 130000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Companies related by officers

PECH, JEAN MICHEL

OVERSEAS TRADING AGENCY, INC. - Inactive
Domestic Profit (1986 - 1987)
BOUQUET OF NAPLES, INC. - Active
Domestic Profit (1992 )
BOUQUET OF NAPLES, INC. - Active
Domestic Profit (1992 )
BOUQUET OF NAPLES, INC. - Active
Domestic Profit (1992 )

PECH JANY M.

BOUQUET OF NAPLES, INC. - Active
Domestic Profit (1992 )

Companies related by address

No other companies in our directory share the same address as OVERSEAS SUPPLY AGENCY, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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