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OVERSEAS EXPORT/IMPORT, INC. - Florida Company Profile

Company Details

Entity Name: OVERSEAS EXPORT/IMPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERSEAS EXPORT/IMPORT, 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: 30 Aug 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000086499
FEI/EIN Number 651135921

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

Address: 6299 W SUNRISE BLVD, SUITE 211A, PLANTATION, FL, 33313, US
Mail Address: 715 N BEL AIR DR, PLANTATION, FL, 33317
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSADA CHERYL A Director 715 N BEL AIR DRIVE, PLANTATION, FL, 33317
POSADA RODRIGO Director 715 N BEL AIR DR, PLANTATION, FL, 33317
GRUSHOFF & POSADA INC Agent 6299 W SUNRISE BLVD, PLANTATION, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 6299 W SUNRISE BLVD, SUITE 211A, PLANTATION, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-30 6299 W SUNRISE BLVD, SUITE 211A, PLANTATION, FL 33313 -
REGISTERED AGENT NAME CHANGED 2003-04-30 GRUSHOFF & POSADA INC -

Documents

Name Date
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-04-27
Domestic Profit 2001-08-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State