OVERHOLT JEWELERS, INC. - Florida Company Profile
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| Entity Name: | OVERHOLT JEWELERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERHOLT JEWELERS, 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: | 24 Jul 1986 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | M35694 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O EDGARD MEURRENS, PRESIDENT, 7214 RED ROAD, S.MIAMI, FL, 33143 |
| Mail Address: | C/O EDGARD MEURRENS, PRESIDENT, 7214 RED ROAD, S.MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAEZ, GONZALO | Treasurer | 15220 S.W. 112TH PLACE, MIAMI, FL |
| MEURRENS, EDGARD | President | 7480 S.W. 117TH ST., MIAMI, FL |
| MEURRENS, EDGARD | Director | 7480 S.W. 117TH ST., MIAMI, FL |
| HERNANDEZ, BALDOMERO | Vice President | 3501 EAST 8TH LANE, HIALEAH, FL |
| HERNANDEZ, BALDOMERO | Director | 3501 EAST 8TH LANE, HIALEAH, FL |
| PELAEZ, GONZALO | Secretary | 15220 S.W. 112TH PLACE, MIAMI, FL |
| MEURRENS, EDGARD | Agent | 7214 RED ROAD, S. MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-29 | MEURRENS, EDGARD | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-18 | C/O EDGARD MEURRENS, PRESIDENT, 7214 RED ROAD, S.MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-18 | C/O EDGARD MEURRENS, PRESIDENT, 7214 RED ROAD, S.MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-18 | 7214 RED ROAD, S. MIAMI, FL 33143 | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State