Search icon

OVERSTOCK MATTRESS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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