| Entity Name: | OVERSEAS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Jan 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Oct 2005 (19 years ago) |
| Document Number: | P04000023538 |
| FEI/EIN Number | 753145039 |
| Address: | 1100 SAINT CHARLES PLACE APT 701, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 1100 SAINT CHARLES PLACE APT 701, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERANTOZZI MIRELLA | Agent | 1100 SAINT CHARLES PLACE APT 701, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| PIERANTOZZI MIRELLA | President | 1100 SAINT CHARLES PLACE, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| PIERANTOZZI MIRELLA | Director | 1100 SAINT CHARLES PLACE, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MIGUEL E | Treasurer | 1100 SAINT CHARLES PLACE, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ANTONIO J | Chief Operating Officer | 1127 EUCLID AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 1100 SAINT CHARLES PLACE APT 701, PEMBROKE PINES, FL 33026 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 1100 SAINT CHARLES PLACE APT 701, PEMBROKE PINES, FL 33026 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 1100 SAINT CHARLES PLACE APT 701, PEMBROKE PINES, FL 33026 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-31 | PIERANTOZZI, MIRELLA | No data |
| CANCEL ADM DISS/REV | 2005-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
