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OVERSEAS CAPITAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: OVERSEAS CAPITAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERSEAS CAPITAL INVESTMENTS, 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: 25 Feb 1987 (38 years ago)
Date of dissolution: 04 Nov 1988 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (37 years ago)
Document Number: M47179
FEI/EIN Number 592778423

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6555 NW 36TH ST., SUITE 219, MIAMI, FL, 33166
Mail Address: 6555 NW 36TH ST., SUITE 219, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOICOECHEA, OLGA Director 6555 NW 36TH ST. #219, MIAMI, FL
GUERRA, ALFREDO II Director 6555 NW 36TH ST., MIAMI, FL
ALVAREZ-DEL-REAL, MARIA ELOISA Agent 6555 NW 36TH ST., MIAMI, FL, 33166
ALVAREZ-DEL-REAL, MARIA Director 6555 NW 36TH ST. #219, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 03 May 2025

Sources: Florida Department of State