| Entity Name: | FCC OVERSEAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Nov 2014 (10 years ago) |
| Document Number: | P14000094175 |
| FEI/EIN Number | 61-1750434 |
| Address: | 1000 Brickell Ave Ste 620, Miami, FL 33131 |
| Mail Address: | 1100 Brickell Bay Dr. Unit 310277, Miami, FL 33231 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLE SERVICES LLC | Agent | 1100 Brickell Bay Dr. Unit 310277, Miami, FL 33231 |
| Name | Role | Address |
|---|---|---|
| COLNAGHI, JOSE ROBERTO | DIRECTOR | Rambla General Artigas N 2 Apartmento 1702, Edificio Imperiale Torre II Punta Del Este Departmento de Maldonado 20169-00144 UY |
| COLNAGHI, FRANCISCO C. JORGE | DIRECTOR | Rambla General Artigas N 2 Apartmento 1702, Edificio Imperiale Torre II Punta Del Este Departmento de Maldonado 20169-00144 UY |
| RUIZ, FRANCISCO | DIRECTOR | 1100 Brickell Bay Dr. Unit 310277, Miami, FL 33231 |
| Name | Role | Address |
|---|---|---|
| COLNAGHI, JOSE ROBERTO | PRESIDENT | Rambla General Artigas N 2 Apartmento 1702, Edificio Imperiale Torre II Punta Del Este Departmento de Maldonado 20169-00144 UY |
| Name | Role | Address |
|---|---|---|
| COLNAGHI, FRANCISCO C. JORGE | SECRETARY | Rambla General Artigas N 2 Apartmento 1702, Edificio Imperiale Torre II Punta Del Este Departmento de Maldonado 20169-00144 UY |
| Name | Role | Address |
|---|---|---|
| COLNAGHI, FRANCISCO C. JORGE | TREASURER | Rambla General Artigas N 2 Apartmento 1702, Edificio Imperiale Torre II Punta Del Este Departmento de Maldonado 20169-00144 UY |
| Name | Role | Address |
|---|---|---|
| RUIZ, FRANCISCO | VICE PRESIDENT | 1100 Brickell Bay Dr. Unit 310277, Miami, FL 33231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 1000 Brickell Ave Ste 620, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 1000 Brickell Ave Ste 620, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-28 | OLE SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 1100 Brickell Bay Dr. Unit 310277, Miami, FL 33231 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-21 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2022-01-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-20 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
