| Entity Name: | OVERDRIVE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERDRIVE SYSTEMS, 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: | 10 Jun 2004 (21 years ago) |
| Date of dissolution: | 11 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2020 (5 years ago) |
| Document Number: | P04000090068 |
| FEI/EIN Number |
201252731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9590 ATLANTIC BLVD, JACKSONVILLE, FL, 32225 |
| Mail Address: | 9590 ATLANTIC BLVD, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON JAMES E | President | 9590 ATLANTIC BLVD, JACKSONVILLE, FL, 32225 |
| THOMPSON JAMES E | Director | 9590 ATLANTIC BLVD, JACKSONVILLE, FL, 32225 |
| KAGILIERY JAMES Z | Vice President | 9590 ATLANTIC BLVD, JACKSONVILLE, FL, 32225 |
| KAGILIERY JAMES Z | Director | 9590 ATLANTIC BLVD, JACKSONVILLE, FL, 32225 |
| KAGILIERY JAMES Z | Agent | 9590 ATLANTIC BLVD, JACKSONVILLE, FL, 32225 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000103142 | OVERDRIVE SYSTEMS, INC. | EXPIRED | 2010-11-10 | 2015-12-31 | - | 8908 ATLANTIC BLVD, JACKSONVILLE, FL, 32211 |
| G10000027108 | J.D. BYRIDER | EXPIRED | 2010-03-24 | 2015-12-31 | - | 8908 ATLANTIC BLVD, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 9590 ATLANTIC BLVD, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-14 | 9590 ATLANTIC BLVD, JACKSONVILLE, FL 32225 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-14 | 9590 ATLANTIC BLVD, JACKSONVILLE, FL 32225 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-26 | KAGILIERY, JAMES Z | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-11 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
