| Entity Name: | OVERSEAS SOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS SOURCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Mar 2000 (25 years ago) |
| Document Number: | P00000022266 |
| FEI/EIN Number |
650991902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10056 NW 43RD TERRACE, DORAL, FL, 33178, UN |
| Mail Address: | 10056 NW 43RD TERR., DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARO CESAR | President | 10056 NW 43 TERRACE, DORAL, FL, 33178 |
| CARO HUGO | Treasurer | 10056 NW 43 TERRACE, DORAL, FL, 33178 |
| CARO HUGO | Director | 10056 NW 43 TERRACE, DORAL, FL, 33178 |
| CARO ORLANDO | Secretary | 10056 NW 43 TERRACE, DORAL, FL, 33178 |
| CARO ORLANDO | Director | 10056 NW 43 TERRACE, DORAL, FL, 33178 |
| CARO CESAR | Director | 10056 NW 43 TERRACE, DORAL, FL, 33178 |
| CARO HUGO | Vice President | 10056 NW 43 TERRACE, DORAL, FL, 33178 |
| CARO JOSE LUIS | Director | 10056 NW 43 TERRACE, DORAL, FL, 33178 |
| CARO ORLANDO | Agent | 10056 NW 43RD TERR., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 10056 NW 43RD TERRACE, DORAL, FL 33178 UN | - |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | 10056 NW 43RD TERRACE, DORAL, FL 33178 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-07 | 10056 NW 43RD TERR., DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-16 | CARO, ORLANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
