| Entity Name: | EVERGREEN OVERSEAS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVERGREEN OVERSEAS HOLDINGS, 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: | 19 Nov 1993 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2019 (6 years ago) |
| Document Number: | P93000080057 |
| FEI/EIN Number |
650449465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 929 ALTON ROAD, Suite 500, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 929 ALTON ROAD, Suite 500, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300061HQ2CU0H2024 | P93000080057 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Dominique Nameche, 960 North East 74th Street, Miami, US-FL, US, 33138 |
| Headquarters | C/O Dominique Nameche, 960 North East 74th Street, Miami, US-FL, US, 33138 |
Registration details
| Registration Date | 2013-05-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-05-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P93000080057 |
| Name | Role | Address |
|---|---|---|
| LEVANAS GERALDINE | Vice President | 929 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| LEVANAS GERALDINE | President | 929 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| UZAN VICTOR Y | President | 929 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| NAMECHE DOMINIQUE | Agent | 929 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 929 ALTON ROAD, Suite 500, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 929 ALTON ROAD, Suite 500, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 929 ALTON ROAD, Suite 500, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-01 | NAMECHE, DOMINIQUE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CANCEL ADM DISS/REV | 2005-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT AND NAME CHANGE | 1998-05-28 | EVERGREEN OVERSEAS HOLDINGS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000085879 | TERMINATED | 1000000301415 | MIAMI-DADE | 2012-10-23 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-19 |
| REINSTATEMENT | 2019-10-01 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
