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OVERSEAS PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: OVERSEAS PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERSEAS PROPERTIES, 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: 30 Jul 1996 (29 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: P96000063822
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2500 DOUGLAS RD., B, CORAL GABLES, FL, 33134, US
Mail Address: PO BOX 96-0668, MIAMI, FL, 33296
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILERA MAGALY President 14366 SW 97 TERR, MIAMI, FL, 33186
AGUILERA MAGALY Secretary 14366 SW 97 TERR, MIAMI, FL, 33186
AGUILERA MAGALY Director 14366 SW 97 TERR, MIAMI, FL, 33186
CARRAZANA LUIS N Vice President 14366 SW 97 TERR, MIAMI, FL, 33186
CARRAZANA LUIS N Treasurer 14366 SW 97 TERR, MIAMI, FL, 33186
CARRAZANA LUIS N Director 14366 SW 97 TERR, MIAMI, FL, 33186
AGUILERA MAGALY Agent 14366 SW 97 TER, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-30 2500 DOUGLAS RD., B, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 1997-04-30
DOCUMENTS PRIOR TO 1997 1996-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State