| Entity Name: | OVERHOLT RESIDENTIAL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERHOLT RESIDENTIAL CONSTRUCTION, 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: | 04 Feb 2002 (23 years ago) |
| Document Number: | P02000014245 |
| FEI/EIN Number |
030388219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 570070, MIAMI, FL, 33257, US |
| Address: | 9625 SW 181 TER, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERHOLT CRAIG | President | PO Box 570070, MIAMI, FL, 33257 |
| POCQUETTE NEAL | Vice President | PO Box 570070, MIAMI, FL, 33257 |
| POCQUETTE NEAL | President | PO Box 570070, MIAMI, FL, 33257 |
| POCQUETTE NEAL | Secretary | PO Box 570070, MIAMI, FL, 33257 |
| POCQUETTE NEAL | Treasurer | PO Box 570070, MIAMI, FL, 33257 |
| OVERHOLT CRAIG | Agent | 2835 Dunwoodie PL, Homestead, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-14 | 9625 SW 181 TER, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 9625 SW 181 TER, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 2835 Dunwoodie PL, Homestead, FL 33035 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | OVERHOLT, CRAIG | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4821938407 | 2021-02-07 | 0455 | PPS | 18635 SW 105th Ave, Cutler Bay, FL, 33157-6705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8613657109 | 2020-04-15 | 0455 | PPP | 18635 Southwest 105th Avenue N/A, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
