| Entity Name: | OVERSEAS (COMMERCIAL VENTURES), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS (COMMERCIAL VENTURES), 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: | 23 Nov 1987 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M62893 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 N.W. 10TH AVE., MIAMI, FL, 33172 |
| Mail Address: | 2900 N.W. 10TH AVE., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, AUGUSTO JR. | President | 2900 N.W. 107TH AVE., MIAMI, FL |
| MENENDEZ, AUGUSTO JR. | Chairman | 2900 N.W. 107TH AVE., MIAMI, FL |
| MENENDEZ, AUGUSTO JR. | Treasurer | 2900 N.W. 107TH AVE., MIAMI, FL |
| MARKS, HENRY | Executive Vice 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. | Agent | 2900 N.W. 107TH AVE., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-12 | 2900 N.W. 10TH AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-12 | 2900 N.W. 10TH 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 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
