| Entity Name: | OVERTAKER 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERTAKER 1, 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: | 03 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000113179 |
| FEI/EIN Number |
201441292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1610 ALT 19 N., PALM HARBOR, FL, 34683 |
| Mail Address: | 755 Florida Avenue, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| METZ SYBILLE | Director | 289 SANCTUARY DRIVE, CRYSTAL BEACH, FL, 34681 |
| METZ SYBILLE | President | 289 SANCTUARY DRIVE, CRYSTAL BEACH, FL, 34681 |
| METZ HAYO | Director | 289 SANCTUARY DRIVE, CRYSTAL BEACH, FL, 34681 |
| METZ HAYO | Vice President | 289 SANCTUARY DRIVE, CRYSTAL BEACH, FL, 34681 |
| METZ SYBILLE | Agent | 289 SANCTUARY DRIVE, CRYSTAL BEACH, FL, 34681 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 1610 ALT 19 N., PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-22 | 289 SANCTUARY DRIVE, CRYSTAL BEACH, FL 34681 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-11 | METZ, SYBILLE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1610 ALT 19 N., PALM HARBOR, FL 34683 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000251131 | ACTIVE | 1000000583326 | PINELLAS | 2014-02-19 | 2034-03-04 | $ 2,078.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000251156 | LAPSED | 1000000583328 | PINELLAS | 2014-02-19 | 2024-03-04 | $ 615.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000407527 | LAPSED | 14-000892-CI | PINELLAS COUNTY CIRCUIT COURT | 2013-12-10 | 2019-04-02 | $376,729.50 | CREEKRIDGE CAPITAL LLC, 7808 CREEKRIDGE CIRCLE, SUITE 250, EDINA, MN 55439 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-22 |
| Domestic Profit | 2004-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
