| Entity Name: | UNITED OVERSEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED OVERSEAS, 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: | 16 Jan 1997 (28 years ago) |
| Date of dissolution: | 27 Jul 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Jul 2001 (24 years ago) |
| Document Number: | P97000004558 |
| FEI/EIN Number |
593442965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| BANOUB HANI | Secretary | 18108 PEREGRIMES PERCH #103, LUTZ, FL, 33549 |
| ZAKI SAMIR | Director | PO BOX 2007, CAIRO, EGYPT |
| BANOUB HANI | Agent | 18108 PEREGRINE'S PERCH, TAMPA, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-23 | 18108 PEREGRINE'S PERCH, 103, LUTZ, FL 33549 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-23 | 18108 PEREGRINE'S PERCH, #103, TAMPA, FL 33549 | - |
| 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 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2001-07-27 |
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-23 |
| Domestic Profit Articles | 1997-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
