| 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 |
| 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 |
| 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 | - | - |
| 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
