| Entity Name: | OVERON US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Mar 2010 (15 years ago) |
| Date of dissolution: | 10 Sep 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2024 (5 months ago) |
| Document Number: | P10000026535 |
| FEI/EIN Number | 90-0818401 |
| Address: | 7331 NW 74TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7331 NW 74TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Gamboa Irantzu D | Director | 7291 Nw, 74Th St, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000091164 | MEDIAPRO | EXPIRED | 2018-08-16 | 2023-12-31 | No data | 7331 NW 74TH STREET, MIAMI, FL, F3316-6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-10 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2021-06-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-21 | 7331 NW 74TH STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-21 | 7331 NW 74TH STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-09-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-14 |
| Amended and Restated Articles | 2021-06-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-01 |
| Reg. Agent Change | 2018-08-21 |
| ANNUAL REPORT | 2018-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
