| Entity Name: | OVERSEAS PURCHASING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS PURCHASING SERVICES, 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: | 25 Oct 1996 (29 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: | P96000088002 |
| FEI/EIN Number |
650718335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8611 NW 72ND ST, MIAMI, FL, 33166, US |
| Mail Address: | 8611 NW 72ND ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORIELLO MARIO R | President | 5845 NE 112 CT., MIAMI, FL, 33178 |
| TORIELLO MARIO R | Director | 5845 NE 112 CT., MIAMI, FL, 33178 |
| CANO ELIZABETH | Vice President | 5845 NE 112 CT., MIAMI, FL, 33178 |
| CANO ELIZABETH | Treasurer | 5845 NE 112 CT., MIAMI, FL, 33178 |
| CANO ELIZABETH | Director | 5845 NE 112 CT., MIAMI, FL, 33178 |
| TARIELLO PASSERELLI MARIO R | Agent | 8611 NW 72ND ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-14 | 8611 NW 72ND ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-14 | 8611 NW 72ND ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-14 | 8611 NW 72ND ST, MIAMI, FL 33166 | - |
| AMENDMENT | 1999-09-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-22 | TARIELLO PASSERELLI, MARIO R | - |
| AMENDMENT | 1999-03-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-03-14 |
| Amendment | 1999-09-13 |
| ANNUAL REPORT | 1999-03-22 |
| Amendment | 1999-03-11 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-02-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
