| Entity Name: | OVERBLUE AVIONICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERBLUE AVIONICS CORP 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: | 22 Jun 2022 (3 years ago) |
| Document Number: | P22000050964 |
| FEI/EIN Number |
88-2934278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13884 sw 143rd Street, MIAMI, FL, 33186, US |
| Mail Address: | 13884 sw 143rd Street, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ SABOYA LUIS F | President | 13884 sw 143rd Street, MIAMI, FL, 33186 |
| DELGADILLO PENUELA HEIMY T | Vice President | 13884 sw 143rd Street, MIAMI, FL, 33186 |
| GONZALEZ SABOYA LUIS F | Agent | 13884 sw 143rd Street, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 13884 sw 143rd Street, Unit S, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 13884 sw 143rd Street, Unit S, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | GONZALEZ SABOYA, LUIS FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 13884 sw 143rd Street, Unit D, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-10 |
| Domestic Profit | 2022-06-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
