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OVERSEER INC. - Florida Company Profile

Company Details

Entity Name: OVERSEER INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

OVERSEER INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 14 Apr 2022 (3 years ago)
Date of dissolution: 24 Aug 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Aug 2024 (6 months ago)
Document Number: P22000032483
FEI/EIN Number 88-2096813

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

Address: 462 Division Ave, Ormond Beach, FL 32174, Ormond Beach, FL 32174
Mail Address: 462 Division Ave, Ormond Beach, FL 32174, Ormond Beach, FL 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ceribelli, DIANE L Agent 462 Division Ave, Ormond Beach, FL 32174, Ormond Beach, FL 32174
Ceribelli, DIANE L President 462 division Ave, Ormond Beach, FL 32174 Ormond Beach, FL 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000117539 NOTARYX ACTIVE 2022-09-18 2027-12-31 - 6471 TERRA ROSA CIR, BOYNTON BEACH, FL, 33472
G22000069629 VISIONS BY O ACTIVE 2022-06-07 2027-12-31 - 6471 TERRA ROSA CIR, BOYNTON BEACH, FL, 33472

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-24 - -
REGISTERED AGENT NAME CHANGED 2024-05-19 Ceribelli, DIANE L -
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 462 Division Ave, Ormond Beach, FL 32174, Ormond Beach, FL 32174 -
CHANGE OF MAILING ADDRESS 2024-02-16 462 Division Ave, Ormond Beach, FL 32174, Ormond Beach, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 462 Division Ave, Ormond Beach, FL 32174, Ormond Beach, FL 32174 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-24
AMENDED ANNUAL REPORT 2024-05-19
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-24
Domestic Profit 2022-04-14

Date of last update: 12 Feb 2025

Sources: Florida Department of State