| Entity Name: | INVESTMENTS OVERSEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS 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: | 21 Jul 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 May 2018 (7 years ago) |
| Document Number: | P11000065729 |
| FEI/EIN Number |
455310850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5741 9th Ave North, Saint Petersburg, FL, 33710, US |
| Mail Address: | 5741 9th Ave North, Saint Petersburg, FL, 33710, US |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON LESME | President | 5741 9TH AVE NORTH, SAINT PETERSBURG, FL, 33710 |
| Ross Susan C | Vice President | 5741 9th Ave North, Saint Petersburg, FL, 33710 |
| ROSS BUSINESS CENTER, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000045490 | INVESTMENT REALTY TITLE SERVICES | ACTIVE | 2024-04-03 | 2029-12-31 | - | 5741 9TH AVE N, SAINT PETERSBURG, FL, 33710 |
| G24000045101 | ROSS REAL ESTATE ACADEMY | ACTIVE | 2024-04-02 | 2029-12-31 | - | 5741 9TH AVE N, ST. PETERSBURG, FL, 33710 |
| G12000073113 | INVESTMENT REALTY | ACTIVE | 2012-07-23 | 2027-12-31 | - | 5741 9TH AVENUE NORTH, SUITE A, SAINT PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 6822 22nd Ave N,, Ste 218, ST. PETERSBURG, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 5741 9th Ave North, Saint Petersburg, FL 33710 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 5741 9th Ave North, Saint Petersburg, FL 33710 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-08 | Ross Business Center INC | - |
| AMENDMENT | 2018-05-10 | - | - |
| REINSTATEMENT | 2015-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-10-03 | - | - |
| AMENDMENT | 2013-07-29 | - | - |
| AMENDMENT | 2012-10-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-06 |
| AMENDED ANNUAL REPORT | 2022-06-11 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-18 |
| AMENDED ANNUAL REPORT | 2020-08-20 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9870907303 | 2020-05-03 | 0455 | PPP | 1727 COACHMAN PLAZA DR STE 114, CLEARWATER, FL, 33759-1931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
