| Entity Name: | OVERSEAS IMPORT AND EXPORT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS IMPORT AND EXPORT SERVICES, 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: | 31 Aug 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000086932 |
| FEI/EIN Number |
657136635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4144 SW 74TH CT., MIAMI, FL, 33155 |
| Mail Address: | 4144 SW 74TH CT., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMAM REZA | President | 1501 SW LEJEUNE RD., CORAL GABLES, FL, 33134 |
| EMAM REZA | Director | 1501 SW LEJEUNE RD., CORAL GABLES, FL, 33134 |
| PISHGOO BEHZAD | Secretary | 1501 SW LEJEUNE RD., CORAL GABLES, FL, 33134 |
| PISHGOO BEHZAD | Director | 1501 SW LEJEUNE RD., CORAL GABLES, FL, 33134 |
| FORMAN TERRY J | Agent | 1521 SW LEJEUNE RD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-08-05 |
| Domestic Profit | 2001-08-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
