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OVERSEAS UNLIMITED, CORP. - Florida Company Profile

Company Details

Entity Name: OVERSEAS UNLIMITED, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERSEAS UNLIMITED, CORP. 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: 12 Jul 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000063411
FEI/EIN Number 650934239

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

Address: 9187 FONTAINEBLEAU BLVD., SUITE 11, MIAMI, FL, 33172
Mail Address: 199 SW 12TH AVENUE, SUITE 11, MIAMI, FL, 33130-1056
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OYARCE, JORGE E. Agent &JE OYARCE & ASSOC., ACCT. OFFICE, MIAMI, FL, 331301056
PUIGJANE ESTEBAN President 9187 FONTAIUNEBLEAU BV, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2001-05-23 9187 FONTAINEBLEAU BLVD., SUITE 11, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2001-05-23 OYARCE, JORGE E. -
REGISTERED AGENT ADDRESS CHANGED 2001-05-23 &JE OYARCE & ASSOC., ACCT. OFFICE, 199 SW 12TH AVENUE SUITE 11, MIAMI, FL 33130-1056 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000168838 LAPSED 05-10500 CC 05 COUNTY, MIAMI-DADE COUNTY, FL 2005-08-23 2010-11-09 $12,733.67 FEDERAL EXPRESS CORPORATION, 2005 CORPORATE PLAZA, 2ND FLOOR, MEMPHIS, TN 38132

Documents

Name Date
REINSTATEMENT 2005-10-20
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-19
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-05-23
ANNUAL REPORT 2000-05-19
Domestic Profit 1999-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State