Search icon

OVERSEAS NVOCC CORP - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: OVERSEAS NVOCC CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERSEAS NVOCC 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: 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: 26 Nov 2013 (12 years ago)
Document Number: P13000095723
FEI/EIN Number 46-4258662

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

Address: 3042 NW 73 Street Suite# 2, miami, FL, 33147, US
Mail Address: 3042 NW 73 Street Suite# 2, miami, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zomma Group LLP Agent 355 ALHAMBRA CIRCLE SUITE 1100, CORAL GABLES, FL, 33134
Moure Marcelo O President 3042 NW 73RD STREET, Miami, FL, 33147
Lopez Pardo Mariano Busi 3042 NW 73RD STREET, Miami, FL, 33147

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000019354 HARBOUR LOGISTICS ACTIVE 2023-02-09 2028-12-31 - 355 ALHAMBRA CIRCLE SUITE 1100, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-30 3042 NW 73 Street Suite# 2, miami, FL 33147 -
CHANGE OF MAILING ADDRESS 2023-10-30 3042 NW 73 Street Suite# 2, miami, FL 33147 -
REGISTERED AGENT NAME CHANGED 2022-09-30 Zomma Group LLP -
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 355 ALHAMBRA CIRCLE SUITE 1100, CORAL GABLES, FL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-04
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-13
AMENDED ANNUAL REPORT 2022-09-30
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-29

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61980.00
Total Face Value Of Loan:
61980.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
61980
Current Approval Amount:
61980
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
62756.47

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State