| Entity Name: | OVERSEA INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEA INVESTMENTS GROUP, 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: | 30 Mar 2007 (18 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: | P07000040622 |
| FEI/EIN Number |
208801194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 SW 129 CT, MIAMI, FL, 33184 |
| Mail Address: | 1520 SW 129 CT, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ SERGIO A | President | 8259 SW 107 ST SUITE B, MIAMI, FL, 33173 |
| MIRANDA JORGE A | Vice President | 693 FAIRVIEW AVE, FAIRVIEW, NJ, 07022 |
| GUTIERREZ SERGIO A | Agent | 8259 SW 107 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2009-10-30 | OVERSEA INVESTMENTS GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-27 | 1520 SW 129 CT, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-27 | 1520 SW 129 CT, MIAMI, FL 33184 | - |
| CANCEL ADM DISS/REV | 2009-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Name Change | 2009-10-30 |
| ADDRESS CHANGE | 2009-07-27 |
| REINSTATEMENT | 2009-01-16 |
| Domestic Profit | 2007-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
