| Entity Name: | OVERPLAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERPLAY, 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: | 05 Mar 2014 (11 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 16 Apr 2014 (11 years ago) |
| Document Number: | P14000020288 |
| FEI/EIN Number |
46-5014958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY, 10010, US |
| Mail Address: | 360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY, 10010, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Simmons Nate | President | 114 5th Avenue, New York, NY, 10011 |
| Rossen Jeremy | Executive Vice President | 114 5th Avenue, New York, NY, 10011 |
| Taylor Robert | Assi | 114 5th Avenue, New York, NY, 10011 |
| Richter Bret | Chief Financial Officer | 114 5th Avenue, New York, NY, 10011 |
| Rolff Fred | Treasurer | 114 5th Avenue, New York, NY, 10011 |
| Wood Jeff | Vice President | 114 5th Avenue, New York, NY, 10011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-04 | 360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY 10010 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-04 | 360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY 10010 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-04 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| ARTICLES OF CORRECTION | 2014-04-16 | - | - |
| MERGER | 2014-03-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000139131 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-04 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-09 |
| Reg. Agent Change | 2017-04-24 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
