OVERLAND FINANCIAL CORPORATION - Florida Company Profile
| Entity Name: | OVERLAND FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERLAND FINANCIAL CORPORATION 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: | 28 Sep 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000074929 |
| FEI/EIN Number |
650649609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVE., STE 1802, MIAMI, FL, 33131 |
| Mail Address: | 1101 BRICKELL AVE., STE 1802, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE BARROS OSCAR | President | 905 S. BAY SHORE DR. #1431, MIAMI, FL, 33131 |
| DE BARROS OSCAR | Director | 905 S. BAY SHORE DR. #1431, MIAMI, FL, 33131 |
| VALENTIN PEDRO | Treasurer | 9441 S.W.1 34TH ST., MIAMI, FL, 33176 |
| VALENTIN PEDRO | Director | 9441 S.W.1 34TH ST., MIAMI, FL, 33176 |
| CASTILLO ALVARO B | Agent | 1101 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-21 | 1101 BRICKELL AVE., STE 1802, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-21 | 1101 BRICKELL AVE., STE 1802, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-21 | CASTILLO, ALVARO BP.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-21 | 1101 BRICKELL AVE., STE 1802, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-05-21 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State