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OVERSEE TRANSACTION MANAGEMENT INC - Florida Company Profile

Company Details

Entity Name: OVERSEE TRANSACTION MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERSEE TRANSACTION MANAGEMENT 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: 27 May 2022 (3 years ago)
Document Number: P22000044520
FEI/EIN Number NOT APPLICABLE

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

Address: 97001 Daniel Lane, Yulee, FL, 32097, US
Mail Address: 97001 Daniel Lane, Yulee, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAURER NICOLE M Vice President 95537 AMELIA NATIONAL PARKWAY, FERNANDINA BEACH, FL, 32034
MAURER NICOLE M Agent 4800 FIRST COAST HWY, FERNANDINA BEACH, FL, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 97001 Daniel Lane, Yulee, FL 32097 -
CHANGE OF MAILING ADDRESS 2024-04-17 97001 Daniel Lane, Yulee, FL 32097 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-02-09
Domestic Profit 2022-05-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State