| Entity Name: | OVERSEAS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS INTERNATIONAL, 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 Sep 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000083487 |
| FEI/EIN Number |
650806126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 S.W. 37TH AVE., MIAMI, FL, 33133 |
| Mail Address: | 2700 S.W. 37TH AVE., MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRESLER SHELDON | Vice President | 2700 S.W. 37TH AVE., MIAMI, FL, 33133 |
| KRESLER SHELDON | Secretary | 2700 S.W. 37TH AVE., MIAMI, FL, 33133 |
| KRESLER SHELDON | Treasurer | 2700 S.W. 37TH AVE., MIAMI, FL, 33133 |
| TERMINELLO LOUIS J | Agent | TERMINELLO & TERMINELLO, P.A., MIAMI, FL, 33133 |
| KRESLER SHELDON | President | 2700 S.W. 37TH AVE., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-31 | 2700 S.W. 37TH AVE., MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-31 | 2700 S.W. 37TH AVE., MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-31 | TERMINELLO, LOUIS JESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-31 | TERMINELLO & TERMINELLO, P.A., 2700 S.W. 37TH AVE., MIAMI, FL 33133 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000056838 | LAPSED | 03-019820 CACE 18 | BROWARD CIRCUIT COURT | 2004-05-11 | 2009-05-28 | $59,262.78 | UNION PLANTERS BANK, N.A., 6200 POPLAR AVENUE, MEMPHIS, TN 38119 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-31 |
| ANNUAL REPORT | 2001-01-12 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-05-07 |
| Domestic Profit Articles | 1997-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
