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OVERSEER FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: OVERSEER FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERSEER FINANCIAL, 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: 15 Mar 2022 (3 years ago)
Document Number: P22000023698
FEI/EIN Number 88-1538438

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

Address: 22860 BLACKBEARD LN, CUDJOE KEY, FL, 33042, US
Mail Address: 22860 BLACKBEARD LN, CUDJOE KEY, FL, 33042, US
ZIP code: 33042
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REUTER HUBERT N President 22860 BLACKBEARD LN, CUDJOE KEY, FL, 33042
REUTER HUBERT N Director 22860 BLACKBEARD LN, CUDJOE KEY, FL, 33042
HAHN DAVID J Treasurer 2325 Rear Fogarty Ave, Key West, FL, 33040
HAHN DAVID J Secretary 2325 Rear Fogarty Ave, Key West, FL, 33040
HAHN DAVID J Director 2325 Rear Fogarty Ave, Key West, FL, 33040
REUTER CHRISTINA Agent 22860 BLACKBEARD LN., CUDJOE KEY, FL, 33042

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-15
Domestic Profit 2022-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State