| Entity Name: | EVERGREEN OVERSEAS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Nov 1993 (31 years ago) |
| Document Number: | P93000080057 |
| FEI/EIN Number | 650449465 |
| 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|---|
| NAMECHE DOMINIQUE | Agent | 929 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| LEVANAS GERALDINE | Vice President | 929 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| LEVANAS GERALDINE | President | 929 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| UZAN VICTOR Y | President | 929 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CANCEL ADM DISS/REV | 2005-03-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT AND NAME CHANGE | 1998-05-28 | EVERGREEN OVERSEAS HOLDINGS, INC. | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
