| Entity Name: | OVERSEAS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS CORPORATION 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: | 01 Jul 1985 (40 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M17575 |
| FEI/EIN Number |
592614403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, AUGUSTO, JR. | Chairman | 2900 N.W. 107TH AVE, MIAMI, FL |
| MENENDEZ, AUGUSTO, JR. | President | 2900 N.W. 107TH AVE, MIAMI, FL |
| MARKS, HENRY E. | Director | 2900 N.W. 107TH AVE., MIAMI, FL |
| ZALDIVAR, JOSEFINA | Treasurer | 2900 N.W. 107TH AVE., MIAMI, FL |
| SIMPSON, LITA O. | Vice President | 2900 N.W. 107TH AVE., MIAMI, FL |
| SIMPSON, LITA O. | Secretary | 2900 N.W. 107TH AVE., MIAMI, FL |
| MARKS, HENRY E. | Executive Vice President | 2900 N.W. 107TH AVE, MIAMI, FL |
| MENENDEZ, AUGUSTO, JR. | Director | 2900 N.W. 107TH AVE, MIAMI, FL |
| SIMPSON, LITA O. | Agent | 2900 N.W. 107TH AVE., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-12 | 2900 N.W. 107TH AVE., MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1989-10-12 | SIMPSON, LITA O. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-10-12 | 2900 N.W. 107TH AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-12 | 2900 N.W. 107TH AVE., MIAMI, FL 33172 | - |
| AMENDMENT | 1986-06-16 | - | - |
| AMENDMENT | 1985-12-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
