| 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 |
| 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 |
| 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 | - |
| 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
