| Entity Name: | OVERSEAS WINE, SPIRITS, PUB AND GRILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS WINE, SPIRITS, PUB AND GRILL, 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: | 11 Jul 2013 (12 years ago) |
| Document Number: | P13000058564 |
| FEI/EIN Number |
46-3190024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 52 Yacht Club Drive, North Palm Beach, FL, 33408, US |
| Address: | 3574 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cook Kenneth P | President | 52 Yacht Club Dr, North Palm Beach, FL, 33408 |
| Cook Kenneth P | Vice President | 52 Yacht Club Dr, North Palm Beach, FL, 33408 |
| Cook Kenneth P | Agent | 52 Yacht Club Dr., North Palm Beach, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000076118 | OVERSEAS PUB & GRILL | ACTIVE | 2021-06-07 | 2026-12-31 | - | 3574 OVERSEAS HWY, MARATHON, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 3574 OVERSEAS HIGHWAY, MARATHON, FL 33050 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 52 Yacht Club Dr., 205, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Cook, Kenneth P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-05-22 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
