| Entity Name: | OVERSTOCK MATTRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSTOCK MATTRESS 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: | 25 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P05000013022 |
| FEI/EIN Number |
201535833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7120 SW 40 STREET, MIAMI, FL, 33155 |
| Mail Address: | 7120 SW 40 STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO RUBEN I | President | 7120 SW 40 STREET, MIAMI, FL, 33155 |
| DELGADO RUBEN I | Secretary | 7120 SW 40 STREET, MIAMI, FL, 33155 |
| DELGADO RUBEN I | Treasurer | 7120 SW 40 STREET, MIAMI, FL, 33155 |
| HALPEN DAVID M | Agent | DUNWOODY WHITE & LANDON, P.A., PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2011-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 7120 SW 40 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 7120 SW 40 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-13 | DUNWOODY WHITE & LANDON, P.A., 249 ROYAL PALM WAY STE 501, PALM BEACH, FL 33480 | - |
| AMENDMENT AND NAME CHANGE | 2007-09-13 | OVERSTOCK MATTRESS INC. | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-12 | HALPEN, DAVID M | - |
| AMENDMENT | 2006-10-18 | - | - |
| AMENDMENT | 2005-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Amendment | 2011-06-10 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-01-14 |
| Amendment and Name Change | 2007-09-13 |
| Reg. Agent Change | 2007-09-12 |
| ANNUAL REPORT | 2007-02-02 |
| Amendment | 2006-10-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
