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UNITED OVERSEAS, INC.

Company Details

Entity Name: UNITED OVERSEAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Jan 1997 (28 years ago)
Document Number: P97000004558
FEI/EIN Number 593442965
Address: 18108 PEREGRINE'S PERCH, 103, LUTZ, FL, 33549
Mail Address: P.O. BOX 273252, TAMPA, FL, 33688
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
BANOUB HANI Agent 18108 PEREGRINE'S PERCH, TAMPA, FL, 33549

Director

Name Role Address
BABTAIN BADER Director PO BOX 766, SAFT KUWAIT
NASSER ALI Director PO BOX 2007, CAIRO, EGYPT
BANOUB HANI Director 18108 PEREGRIMES PERCH #103, LUTZ, FL, 33549
ZAKI SAMIR Director PO BOX 2007, CAIRO, EGYPT

Secretary

Name Role Address
BANOUB HANI Secretary 18108 PEREGRIMES PERCH #103, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-07-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000338412 LAPSED 00008727-H HILLSBOROUGH COUNTY 2002-07-09 2007-08-26 $41,025.69 BANK OF AMERICA CORPORATION, 7777 BONHOMME AVE., 24TH FL, ST. LOUIS (CLAYTON) MO 63105-1801

Date of last update: 02 Jan 2025

Sources: Florida Department of State