| Entity Name: | CORPOS OVERSEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPOS OVERSEAS, 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: | 16 Mar 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jul 2010 (15 years ago) |
| Document Number: | P09000024187 |
| FEI/EIN Number |
264718850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD. 10TH FLOOR, SUITE 1009, CORAL GABLES, FL, 33134 |
| Mail Address: | 1600 PONCE DE LEON BLVD. 10TH FLOOR, SUITE 1009, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALDIVIA ORLANDO M | President | 1600 PONCE DE LEON BLVD. SUITE 1009, CORAL GABLES, FL, 33134 |
| SALDIVIA ORLANDO M | Director | 1600 PONCE DE LEON BLVD. SUITE 1009, CORAL GABLES, FL, 33134 |
| PENALVER LUISA | Treasurer | 1600 PONCE DE LEON BLVD. SUITE 1009, CORAL GABLES, FL, 33134 |
| Riobueno Carlos | Director | 1600 PONCE DE LEON BLVD 10TH FL, CORAL GABLES, FL, 33134 |
| SALDIVIA ORLANDO M | Agent | 1600 PONCE DE LEON BLVD. 10TH FLOOR, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000015459 | FOAME | EXPIRED | 2018-01-29 | 2023-12-31 | - | 1600 PONCE DE LEON BLVD, FLOOR 10, SUITE 1007, CORAL GABLES, FL, 33134 |
| G17000064214 | OPTIFOAM | EXPIRED | 2017-06-09 | 2022-12-31 | - | 1600 PONCE DE LEON BLVD 10HT FLOOR, SUITE 1009, CORAL GABLES, FL, 33134 |
| G14000067749 | A PALLET JACK | EXPIRED | 2014-06-30 | 2019-12-31 | - | 1600 PONCE DE LEON BLVD, SUITE 1009, CORAL GABLES, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-26 | 1600 PONCE DE LEON BLVD. 10TH FLOOR, SUITE 1009, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-26 | 1600 PONCE DE LEON BLVD. 10TH FLOOR, SUITE 1009, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-26 | SALDIVIA, ORLANDO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-26 | 1600 PONCE DE LEON BLVD. 10TH FLOOR, SUITE 1009, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2010-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-09-21 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1400367306 | 2020-04-28 | 0455 | PPP | 1600 Ponce de Leon Blvd, Coral Gables, FL, 33134-3988 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
