| 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 |
| 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 |
| 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 | - |
| 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
