| Entity Name: | OVERLAY PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERLAY PARTNERS, 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: | 01 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000158126 |
| FEI/EIN Number |
203866064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1153 TOWN CENTER DRIVE, SUITE 202, JUPITER, FL, 33458 |
| Mail Address: | 1153 TOWN CENTER DRIVE, SUITE 202, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-CARRILLO MICHAEL | President | 13195 SW 134 STREET, SUITE 101, MIAMI, FL, 33186 |
| GARCIA-CARRILLO MICHAEL | Director | 13195 SW 134 STREET, SUITE 101, MIAMI, FL, 33186 |
| DE GUARDIOLA GEORGE | Vice President | 1153 TOWN CENTER DRIVE, SUITE 202, JUPITER, FL, 33458 |
| DE GUARDIOLA GEORGE | Treasurer | 1153 TOWN CENTER DRIVE, SUITE 202, JUPITER, FL, 33458 |
| DE GUARDIOLA GEORGE | Director | 1153 TOWN CENTER DRIVE, SUITE 202, JUPITER, FL, 33458 |
| VADIA RICARDO | Secretary | 920 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134 |
| DE GUARDIOLA GEORGE | Agent | 1153 TOWN CENTER DRIVE, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2007-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-02 |
| ANNUAL REPORT | 2008-04-29 |
| REINSTATEMENT | 2007-09-20 |
| ANNUAL REPORT | 2006-08-03 |
| Domestic Profit | 2005-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
