| Entity Name: | OVERNIGHT FISH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERNIGHT FISH, 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: | 20 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000106800 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 EAST DRIVE, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 66 EAST DRIVE, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA DAISY | President | 66 EAST DRIVE, NORTH MIAMI BEACH, FL, 33162 |
| FELICIANO JANNETTE | Officer | 66 EAST DRIVE, NORTH MIAMI BEACH, FL, 33162 |
| WILLIAMS&MORRIS, P.A. | Agent | 15025 NW 77TH AVENUE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-20 | 66 EAST DRIVE, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-20 | 66 EAST DRIVE, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-03 | WILLIAMS&MORRIS, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-03 | 15025 NW 77TH AVENUE, SUITE 133, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-20 |
| ANNUAL REPORT | 2006-05-03 |
| Off/Dir Resignation | 2006-02-07 |
| Reg. Agent Resignation | 2006-02-07 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
