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OVERPLAY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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