| Entity Name: | OVERSEAS PROFESSIONAL INVESTMENT CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS PROFESSIONAL INVESTMENT CORPORATION, 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: | 31 Oct 1984 (40 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M07177 |
| FEI/EIN Number |
592723206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 NW 57th AVE, SUITE 305, MIAMI, FL, 33126, US |
| Mail Address: | 815 NW 57TH AVE, SUITE 305, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS JORGE F | President | 8360 W FLAGER ST,STE 200, MIAMI, FL, 33144 |
| DE ARMAS JORGE F | Treasurer | 8360 W FLAGER ST,STE 200, MIAMI, FL, 33144 |
| DE ARMAS JORGE F | Director | 8360 W FLAGER ST,STE 200, MIAMI, FL, 33144 |
| LIMA,RIOS & MARRERO,PA | Agent | 815 NW 57TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 815 NW 57th AVE, SUITE 305, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 815 NW 57th AVE, SUITE 305, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 815 NW 57TH AVE, SUITE 305, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-06 | LIMA,RIOS & MARRERO,PA | - |
| REINSTATEMENT | 1989-01-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
