| Entity Name: | OVERSEAS PARADISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS PARADISE 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: | 29 Jul 2002 (23 years ago) |
| Date of dissolution: | 06 Oct 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Oct 2005 (20 years ago) |
| Document Number: | P02000081881 |
| FEI/EIN Number |
710896585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19001 N.E. 14 AVE., SUITE # 308, NORTH MIAMI BCH., FL, 33179 |
| Mail Address: | 19001 N. E. 14 AVE., SUITE # 308, NORTH MIAMI BCH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAKHOV YEVGENIY | President | 19001 N. E. 14 AVE. # 308, NORTH. MIAMI BCH, FL, 33179 |
| YEVGENIY MALAKHOV | Agent | 19001 N.E. 14 AVE., NORTH MIAMI BCH., FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 19001 N.E. 14 AVE., SUITE # 308, NORTH MIAMI BCH., FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 19001 N.E. 14 AVE., SUITE # 308, NORTH MIAMI BCH., FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-14 | YEVGENIY, MALAKHOV | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 19001 N.E. 14 AVE., 308, NORTH MIAMI BCH., FL 33179 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-10-06 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-01-10 |
| ANNUAL REPORT | 2003-07-09 |
| Domestic Profit | 2002-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
