| Entity Name: | OVERSEAS MINING CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS MINING CO. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Feb 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000012237 |
| FEI/EIN Number |
650468839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 WEST FLAGLER ST., MIAMI, FL, 33135 |
| Mail Address: | 1140 NW 194 AVE, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURNAGUERA JOSE | Director | 1140 NW 194 AVE, PEMBROKE PINES, FL, 33029 |
| HART DAVID J | Agent | 100 N BISCAYNE BLVD., PEMBROKE PINES, FL, 33029 |
| CARLOS BERRIOS | Director | 1140 NW 194 AVE, PEMBROKE PINES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-04-27 | 2320 WEST FLAGLER ST., MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-27 | 100 N BISCAYNE BLVD., SUITE 1717, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
