| Entity Name: | OVERNIGHT SUCCESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERNIGHT SUCCESS, 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 Jul 2006 (19 years ago) |
| Document Number: | P06000094574 |
| FEI/EIN Number |
562634125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2230 NW 193 Terrace, Miami Gardens, FL, 33056, US |
| Mail Address: | PO BOX 420557, MIAMI, FL, 33242 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILMORE SAMUEL L | President | 2230 N. W. 193 Terrace, MIAMI GARDENS, FL, 33056 |
| GILMORE SAMUEL L | Secretary | 2230 N. W. 193 Terrace, MIAMI GARDENS, FL, 33056 |
| GILMORE SAMUEL L | Agent | 2230 N. W. 193 Terrace, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 2230 NW 193 Terrace, Miami Gardens, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-26 | 2230 N. W. 193 Terrace, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-15 | 2230 NW 193 Terrace, Miami Gardens, FL 33056 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2397867709 | 2020-05-01 | 0455 | PPP | 2230 NW 193RD TER, MIAMI GARDENS, FL, 33056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6458878406 | 2021-02-10 | 0455 | PPS | 2230 NW 193rd Ter, Miami Gardens, FL, 33056-2654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
