| Entity Name: | OVERSEAS FINANCIAL MANAGEMENT , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS FINANCIAL MANAGEMENT , 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: | 15 Mar 2013 (12 years ago) |
| Document Number: | P13000024448 |
| FEI/EIN Number |
46-2290177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 LAKE EMERALD DR, OAKLAND PARK, FL, 33309, US |
| Mail Address: | 1020 HOLLYHOCK DR, HENDERSON, NV, 89011, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIA S.E. DR. | President | 1020 HOLLYHOCK DR, HENDERSON, NV, 89011 |
| CASTANON KATHLEEN J | Secretary | 1020 HOLLYHOCK DR, HENDERSON, NV, 89011 |
| CASTANON KATHLEEN J | Treasurer | 1020 HOLLYHOCK DR, HENDERSON, NV, 89011 |
| ELIA S. E. DR. | Agent | 117 LAKE EMERALD DR, OAKLAND PARK, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 117 LAKE EMERALD DR, Unit # 408, OAKLAND PARK, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-16 | ELIA, S. E., DR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 117 LAKE EMERALD DR, Unit # 408, OAKLAND PARK, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-11 | 117 LAKE EMERALD DR, Unit # 408, OAKLAND PARK, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
