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AMERICAN OVERSEAS DEVICES CORP. - Florida Company Profile

Company Details

Entity Name: AMERICAN OVERSEAS DEVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN OVERSEAS DEVICES CORP. 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: 07 Oct 2002 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P02000107781
FEI/EIN Number 542079426

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

Address: 6980 NW 186 STREET, SUITE 317, MIAMI, FL, 33015, US
Mail Address: 6980 NW 186 STREET, SUITE 317, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CARLOS M President 6980 NW 186 STREET, #317, MIAMI, FL, 33015
MEDINA RAUL H Secretary 6980 NW 186 STREET, #317, MIAMI, FL, 33015
MEDINA JAIME A Vice President 6980 NW 186 STREET, #317, MIAMI, FL, 33015
HAKER ORLANDO R Director 6980 NW 186 STREET, #317, MIAMI, FL, 33015
SAMBRARO MAURICIO Director 6980 NW 186 STREET, #317, MIAMI, FL, 33015
SANDERS BERTA M Agent 5781B NW 151 STREET, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2007-12-27 6980 NW 186 STREET, SUITE 317, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2007-12-27 6980 NW 186 STREET, SUITE 317, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 2007-12-27 SANDERS, BERTA M -
REGISTERED AGENT ADDRESS CHANGED 2007-12-27 5781B NW 151 STREET, MIAMI LAKES, FL 33014 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2003-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2002-12-03 - -

Documents

Name Date
ANNUAL REPORT 2008-04-07
REINSTATEMENT 2007-12-27
ANNUAL REPORT 2005-02-28
ANNUAL REPORT 2004-04-24
REINSTATEMENT 2003-10-21
Amendment 2002-12-03
Domestic Profit 2002-10-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State