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OVERHEAD, INC. - Florida Company Profile

Company Details

Entity Name: OVERHEAD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERHEAD, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Nov 2004 (20 years ago)
Document Number: P04000157929
FEI/EIN Number 201894580

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12951 VILLAGE BLVD, Madeira Beach, FL, 33708, US
Mail Address: 12951 VILLAGE BOULEVARD, MADEIRA BEACH, FL, 33708
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALA KATHLEEN President 12951 VILLAGE BOULEVARD, MADEIRA BEACH, FL, 33708
FALA KATHLEEN Secretary 12951 VILLAGE BOULEVARD, MADEIRA BEACH, FL, 33708
FALA KATHLEEN Treasurer 12951 VILLAGE BOULEVARD, MADEIRA BEACH, FL, 33708
FALA KATHLEEN Director 12951 VILLAGE BOULEVARD, MADEIRA BEACH, FL, 33708
MULLINIX BRYAN Vice President 12951 VILLAGE BOULEVARD, MADEIRA BEACH, FL, 33708
MULLINIX BRYAN Director 12951 VILLAGE BOULEVARD, MADEIRA BEACH, FL, 33708
FALA JOSEPH Director 12951 VILLAGE BOULEVARD, MADEIRA BEACH, FL, 33708
FALA KATHLEEN Agent 12951 VILLAGE BOULEVARD, MADEIRA BEACH, FL, 33708

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000007861 OVERHEAD SURF SHOP ACTIVE 2016-01-21 2026-12-31 - 12951 VILLAGE BOULEVARD, MADEIRA BEACH, FL, 33708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-21 12951 VILLAGE BLVD, Madeira Beach, FL 33708 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-15 12951 VILLAGE BOULEVARD, MADEIRA BEACH, FL 33708 -
CHANGE OF MAILING ADDRESS 2011-03-01 12951 VILLAGE BLVD, Madeira Beach, FL 33708 -
REGISTERED AGENT NAME CHANGED 2005-02-23 FALA, KATHLEEN -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
14002828 0420600 1976-03-23 1854-61ST AVENUE NORTH, St Petersburg, FL, 33714
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-03-23
Case Closed 1976-04-26

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A
Issuance Date 1976-03-29
Abatement Due Date 1976-04-01
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1273277800 2020-05-01 0455 PPP 12951 VILLAGE BLVD, MADEIRA BEACH, FL, 33708
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MADEIRA BEACH, PINELLAS, FL, 33708-0001
Project Congressional District FL-13
Number of Employees 10
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38396.88
Forgiveness Paid Date 2022-09-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State