| Entity Name: | OVERSEAS HOLDINGS RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS HOLDINGS RESOURCES, 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: | 15 May 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2005 (20 years ago) |
| Document Number: | P03000057313 |
| FEI/EIN Number |
542110497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2525 SW 3rd Ave, MIAMI, FL, 33129, US |
| Address: | 2525 SW 3RD AVE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERAN LEONARDO | Treasurer | 13955 SW 144TH STREET, MIAMI, FL, 33186 |
| TERAN LEONARDO | Vice President | 13955 SW 144TH STREET, MIAMI, FL, 33186 |
| TERAN LEONARDO | Director | 13955 SW 144TH STREET, MIAMI, FL, 33186 |
| BRINKMANN ARNOLD | President | 2525 sw 3rd ave apt 1008, Miami, FL, 33129 |
| BRINKMANN ARNOLD | Secretary | 2525 sw 3rd ave apt 1008, Miami, FL, 33129 |
| BRINKMANN MONSERRAT | Vice President | 13509 Fountain View Blvd Wellington, MIAMI, FL, 33414 |
| VALEZAR & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 2525 SW 3RD AVE, Apt 1008, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 12485 Southwest 137th Avenue, Unit: 206, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | Valezar & Associates Inc | - |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 2525 SW 3RD AVE, Apt 1008, MIAMI, FL 33129 | - |
| CANCEL ADM DISS/REV | 2005-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000364792 | TERMINATED | 1000000826059 | DADE | 2019-05-14 | 2039-05-22 | $ 4,980.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-05-18 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
