| Entity Name: | OVERSEAS LINK U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS LINK U.S.A., 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: | 26 Aug 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P99000077656 |
| FEI/EIN Number |
651020093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 291 NW 151 AVE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 7521 E. BERYL AVE., SCOTTSDALE, AZ, 85258 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN FULVIO | Director | 291 NW 151 AVE, PEMBROKE PINES, FL, 33028 |
| GUZMAN FULVIO | President | 291 NW 151 AVE, PEMBROKE PINES, FL, 33028 |
| GUZMAN MARIO | Director | 7521 E. BERYL AVE., SCOTTSDALE, AZ, 85258 |
| GUZMAN MARIO | President | 7521 E. BERYL AVE., SCOTTSDALE, AZ, 85258 |
| MARTINEZ MARIO | Director | 7521 E. BERYL AVE., SCOTTSDALE, AZ, 85258 |
| MARTINEZ MARIO | Secretary | 7521 E. BERYL AVE., SCOTTSDALE, AZ, 85258 |
| GUZMAN FULVIO | Agent | 291 NW 151 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-22 | 291 NW 151 AVE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 291 NW 151 AVE, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-22 | GUZMAN, FULVIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-22 | 291 NW 151 AVE, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-03-01 |
| Domestic Profit | 1999-08-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
