| Entity Name: | OVERSEAS LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS LEASING, 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 May 1988 (37 years ago) |
| Date of dissolution: | 02 Apr 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Apr 2010 (15 years ago) |
| Document Number: | M82758 |
| FEI/EIN Number |
650049664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 82905 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036 |
| Mail Address: | POST OFFICE BOX 324, ISLAMORADA, FL, 33036 |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD RICHARD A | President | 208 GARDENIA STREET, TAVERNIER, FL, 33070 |
| DOUGHERTY M KAY | Vice President | 218 MATECUMBE AVENUE, ISLAMORADA, FL, 33036 |
| WOOD JANET L | Secretary | 216 SO AIRPORT ROAD, TAVERNIER, FL, 33070 |
| WOOD JAMES | Treasurer | 11621 U.S. HIGHWAY 301, HAWTHORNE, FL, 32640 |
| DOUGHERTY M KAY | Agent | 218 MATECUMBE AVENUE, ISLAMORADA, FL, 33036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-04-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000036451. CONVERSION NUMBER 500000104045 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-08 | 82905 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-08 | 82905 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-03 | DOUGHERTY, M KAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-03 | 218 MATECUMBE AVENUE, ISLAMORADA, FL 33036 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-01-22 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
