OVERNIGHT SUCCESS CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | OVERNIGHT SUCCESS CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERNIGHT SUCCESS CONSTRUCTION, 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: | 06 Nov 1989 (36 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L28426 |
| FEI/EIN Number |
650225432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6150 NW 22 AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | PO BOX 420157, MIAMI, FL, 33242 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILMORE SAMUEL LEE J | Agent | 3171 NW 57TH STREET, MIAMI, FL, 33142 |
| GILMORE, SAMUEL L., JR. | President | 3171 NW 57TH STREET, MIAMI, FL, 33142 |
| GILMORE, SAMUEL L., JR. | Secretary | 3171 NW 57TH STREET, MIAMI, FL, 33142 |
| GILMORE, SAMUEL L., JR. | Director | 3171 NW 57TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2005-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-29 | GILMORE, SAMUEL LEE JR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-09-30 | 6150 NW 22 AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-30 | 6150 NW 22 AVENUE, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-09 | 3171 NW 57TH STREET, MIAMI, FL 33142 | - |
| REINSTATEMENT | 1994-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000644117 | TERMINATED | 1000000234527 | DADE | 2011-09-26 | 2031-09-28 | $ 1,020.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000074392 | TERMINATED | 1000000052615 | 25714 2373 | 2007-06-19 | 2029-01-22 | $ 1,350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000314004 | TERMINATED | 1000000052615 | 25714 2373 | 2007-06-19 | 2029-01-28 | $ 1,350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-05-08 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-05-03 |
| REINSTATEMENT | 2005-09-29 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-03-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State