| Entity Name: | OVERON US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERON US, 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: | 25 Mar 2010 (15 years ago) |
| Date of dissolution: | 10 Sep 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2024 (8 months ago) |
| Document Number: | P10000026535 |
| FEI/EIN Number |
90-0818401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Gamboa Irantzu D | Director | 7291 Nw, 74Th St, Miami, FL, 33166 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000091164 | MEDIAPRO | EXPIRED | 2018-08-16 | 2023-12-31 | - | 7331 NW 74TH STREET, MIAMI, FL, F3316-6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-10 | - | - |
| AMENDED AND RESTATEDARTICLES | 2021-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-21 | 7331 NW 74TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-21 | 7331 NW 74TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| 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 Apr 2025
Sources: Florida Department of State
