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OVERNIGHT PRODUCT FULFILLMENT INC - Florida Company Profile

Company Details

Entity Name: OVERNIGHT PRODUCT FULFILLMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERNIGHT PRODUCT FULFILLMENT 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: 11 Jun 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000065671
FEI/EIN Number 020596571

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

Address: 3201 FLAGLER AVENUE, SUITE 506, KEY WEST, FL, 33040
Mail Address: 3201 FLAGLER AVENUE, SUITE 506, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIND MARY Director 34132 FULSHEAR FARMS, FULSHEAR, TX, 77441
LIND MARY President 34132 FULSHEAR FARMS, FULSHEAR, TX, 77441
BUBANAKIS DAPHNE Director 4618 BENTLEY DR, WILIMINGTON, NC, 284096956
BUBANAKIS DAPHNE Secretary 4618 BENTLEY DR, WILIMINGTON, NC, 284096956
BRAUN VALERIE Director P O BOX 412, CLEAR LAKE, WA, 98235
BRAUN VALERIE Vice President P O BOX 412, CLEAR LAKE, WA, 98235
MEYERS MARY BETH C Agent 3201 FLAGLER AVENUE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-29 3201 FLAGLER AVENUE, SUITE 506, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2005-07-29 3201 FLAGLER AVENUE, SUITE 506, KEY WEST, FL 33040 -

Documents

Name Date
Reg. Agent Resignation 2011-03-01
ANNUAL REPORT 2005-07-29
ANNUAL REPORT 2004-04-29
Domestic Profit 2003-06-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State