| Entity Name: | OVERSEAS DISTRIBUTION CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
OVERSEAS DISTRIBUTION CO is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 27 Sep 2011 (13 years ago) |
| Document Number: | P11000084923 |
| FEI/EIN Number |
54-3481010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5708 maloney ave, KEY WEST, FL 33040 |
| Mail Address: | 5708 maloney ave, KEY WEST, FL 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| rodriguez, ricardo a | Agent | 5708 maloney ave, KEY WEST, FL 33040 |
| rodriguez, ricardo a | President | 5708 maloney ave, KEY WEST, FL 33040 |
| rodriguez, ricardo a | Director | 5708 maloney ave, KEY WEST, FL 33040 |
| galiano, marlenis | Secretary | 5708 maloney ave, KEY WEST, FL 33040 |
| galiano, marlenis | Director | 5708 maloney ave, KEY WEST, FL 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | rodriguez, ricardo a | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 5708 maloney ave, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 5708 maloney ave, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 5708 maloney ave, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9573747808 | 2020-06-08 | 0455 | PPP | 5708 Maloney Ave, KEY WEST, FL, 33040-5985 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Feb 2025
Sources: Florida Department of State
