| Entity Name: | OVERDRIVE SYSTEMS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERDRIVE SYSTEMS II, 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: | 21 Sep 2005 (20 years ago) |
| Date of dissolution: | 10 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2023 (2 years ago) |
| Document Number: | P05000129988 |
| FEI/EIN Number |
203507268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3132 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 3132 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON JAMES E | President | 3132 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 32246 |
| THOMPSON JAMES E | Director | 3132 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 32246 |
| KAGILIERY JAMES Z | Vice President | 3132 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 32246 |
| KAGILIERY JAMES Z | Director | 3132 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 32246 |
| KAGILIERY JAMES Z | Agent | 3132 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-20 | 3132 ST JOHNS BLUFF RD S, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-20 | 3132 ST JOHNS BLUFF RD S, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-20 | 3132 ST JOHNS BLUFF RD S, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-26 | KAGILIERY, JAMES Z | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-10 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
