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OVERWAVES SHIP SERVICES VENEZUELA INC - Florida Company Profile

Company Details

Entity Name: OVERWAVES SHIP SERVICES VENEZUELA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERWAVES SHIP SERVICES VENEZUELA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jan 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P18000006808
FEI/EIN Number 82-4299897

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

Address: 4477 DRAYTON LN, OVIDEO, FL, 32765, US
Mail Address: 4477 DRAYTON LN, OVIDEO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA DARSY President 4477 DRAYTON LN, OVIDEO, FL, 32765
PENA DARSY Agent 4477 DRAYTON LN, OVIDEO, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-13 - -
REGISTERED AGENT NAME CHANGED 2021-09-13 PENA, DARSY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2021-09-13
ANNUAL REPORT 2019-04-17
Domestic Profit 2018-01-22

Date of last update: 03 May 2025

Sources: Florida Department of State