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OVERLANDES USA, CORP. - Florida Company Profile

Company Details

Entity Name: OVERLANDES USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERLANDES USA, CORP. 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: 13 May 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000042318
FEI/EIN Number 46-2831984

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 92 SW 3RD STREET, DORAL, FL, 33130, US
Mail Address: 92 SW 3RD STREET, DORAL, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS JOSE L President 92 SW 3RD STREET APT 2503, MIAMI, FL, 33130
RAMOS ANDREW Vice President 92 SW 3RD STREET APT 2503, MIAMI, FL, 33130
M&C ACCOUNTING SERVICES INC Agent 8249 NW 36TH STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 92 SW 3RD STREET, SUITE 2503, DORAL, FL 33130 -
CHANGE OF MAILING ADDRESS 2014-04-30 92 SW 3RD STREET, SUITE 2503, DORAL, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 8249 NW 36TH STREET, SUITE 211, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-05-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State