| Entity Name: | OVERSEAS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS ENTERPRISES, 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: | 01 Nov 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P95000084542 |
| FEI/EIN Number |
650636134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1117 PALM BEACH, LAKES BLVD, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1117 PALM BEACH, LAKES BLVD, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAQUE NURUL | President | 4379 A WILLOW POND RD, WEST PALM BEACH, FL, 33417 |
| HUSSAIN CHOWDHURY F | Secretary | 5082 WILLOW POND RD. WEST, WEST PALM BEACH, FL, 33417 |
| HAQUE NURUL | Agent | 1117 palm beach lakes blvd, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08112700132 | PALM BEACH LAKES SUNOCO | EXPIRED | 2008-04-21 | 2013-12-31 | - | 1117 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-06 | 1117 PALM BEACH, LAKES BLVD, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-06 | 1117 PALM BEACH, LAKES BLVD, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-06 | 1117 palm beach lakes blvd, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-23 | HAQUE, NURUL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-02-23 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-07-02 |
| ANNUAL REPORT | 2007-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
