| Entity Name: | OVERWATCH CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERWATCH CONSTRUCTION, 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: | 26 Oct 2022 (3 years ago) |
| Document Number: | P22000081643 |
| FEI/EIN Number |
92-0867028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3024 WASHINGTON ROAD, WEST PALM BEACH, FL, 33405, US |
| Address: | 4901-5 Georgia Ave, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANO ROBERT C | President | 3024 WASHINGTON ROAD, WEST PALM BEACH, FL, 33405 |
| CASTELLANO ROBERT C | Secretary | 3024 WASHINGTON ROAD, WEST PALM BEACH, FL, 33405 |
| CASTELLANO ROBERT C | Treasurer | 3024 WASHINGTON ROAD, WEST PALM BEACH, FL, 33405 |
| SANDHOLZER MICHAEL | President | 4901-5 GEORGIA AVE, WEST PALM BEACH, FL, 33405 |
| SANDHOLZER MICHAEL | Secretary | 4901-5 GEORGIA AVE, WEST PALM BEACH, FL, 33405 |
| SANDHOLZER MICHAEL | Treasurer | 4901-5 GEORGIA AVE, WEST PALM BEACH, FL, 33405 |
| CASTELLANO ROBERT | Agent | 3024 WASHINGTON ROAD, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2024-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | CASTELLANO, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 3024 WASHINGTON ROAD, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-13 | 4901-5 Georgia Ave, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-02-26 |
| ANNUAL REPORT | 2024-02-13 |
| Reg. Agent Resignation | 2024-01-11 |
| AMENDED ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2023-04-25 |
| Domestic Profit | 2022-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
