| Entity Name: | FERREY OVERSEAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERREY OVERSEAS 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: | 16 Oct 1989 (36 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | L23336 |
| FEI/EIN Number |
650164489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FERREY OVERSEAS CORP., 4418 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 4420 N.W. 74TH AVENUE, 4418 N.W. 74TH AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA JOSE | Secretary | 1939 S.W. 5TH STREET #2, MIAMI, FL |
| SANTANA JOSE | Director | 1939 S.W. 5TH STREET #2, MIAMI, FL |
| VALLADARES MARIO | Treasurer | 7003 S.W. 63RD AVENUE, S MIAMI, FL |
| VALLADARES MARIO | Director | 7003 S.W. 63RD AVENUE, S MIAMI, FL |
| FERREY, FRANCISCO D. | President | 2140 BAY DRIVE #103, MIAMI BEACH, FL |
| FERREY, FRANCISCO D. | Director | 2140 BAY DRIVE #103, MIAMI BEACH, FL |
| SANTANA, CHRISTINA | Director | 1939 S.W. 5TH AVE #2, MIAMI, FL |
| FERREY, FRANCISCO D. | Agent | 2140 BAY DRIVE APT #2, MIAMI BEACH, FL, 33141 |
| SANTANA, CHRISTINA | Vice President | 1939 S.W. 5TH AVE #2, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-06-08 | FERREY OVERSEAS CORP., 4418 N.W. 74TH AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-08 | 2140 BAY DRIVE APT #2, MIAMI BEACH, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-08 | FERREY OVERSEAS CORP., 4418 N.W. 74TH AVENUE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
