| Entity Name: | THE OVERLAND GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OVERLAND GROUP, 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: | 23 Nov 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: | P94000085490 |
| FEI/EIN Number |
650544401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BLVD, SUITE 307, CORAL GABLES, FL, 33134, US |
| Mail Address: | 9031 SW 68TH TERR, MIAMI, FL, 33173 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ GUSTAVO | President | 3509 SW 29TH ST, MIAMI, FL, 33125 |
| SUAREZ GUSTAVO | Vice President | 3509 SW 29TH ST, MIAMI, FL, 33125 |
| MONNE RAUL F | Agent | 9031 SW 68TH TERR, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-16 | 717 PONCE DE LEON BLVD, SUITE 307, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1995-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-09-15 | 717 PONCE DE LEON BLVD, SUITE 307, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1995-09-15 | MONNE, RAUL F | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-09-15 | 9031 SW 68TH TERR, MIAMI, FL 33173 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
