| Entity Name: | INVESTMENTS OVERSEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| ROSS BUSINESS CENTER, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LEON LESME | President | 5741 9TH AVE NORTH, SAINT PETERSBURG, FL, 33710 |
| Name | Role | Address |
|---|---|---|
| Ross Susan C | Vice President | 5741 9th Ave North, Saint Petersburg, FL, 33710 |
| 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 | No data | 5741 9TH AVE N, SAINT PETERSBURG, FL, 33710 |
| G24000045101 | ROSS REAL ESTATE ACADEMY | ACTIVE | 2024-04-02 | 2029-12-31 | No data | 5741 9TH AVE N, ST. PETERSBURG, FL, 33710 |
| G12000073113 | INVESTMENT REALTY | ACTIVE | 2012-07-23 | 2027-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 5741 9th Ave North, Saint Petersburg, FL 33710 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 5741 9th Ave North, Saint Petersburg, FL 33710 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-08 | Ross Business Center INC | No data |
| AMENDMENT | 2018-05-10 | No data | No data |
| REINSTATEMENT | 2015-11-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| AMENDMENT | 2013-10-03 | No data | No data |
| AMENDMENT | 2013-07-29 | No data | No data |
| AMENDMENT | 2012-10-10 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2019-02-08 |
| 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 Feb 2025
Sources: Florida Department of State
