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OVERSEAS CONSULTANCY, INC. - Florida Company Profile

Company Details

Entity Name: OVERSEAS CONSULTANCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVERSEAS CONSULTANCY, 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: 10 Dec 1999 (25 years ago)
Date of dissolution: 30 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: P99000106940
FEI/EIN Number 651020892

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

Address: 465 NORMANDY J., DELRAY BEACH, FL, 33484
Mail Address: 465 NORMANDY J., DELRAY BEACH, FL, 33484
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATUZZI CHANTAL President 465 NORMANDY J., DELRAY BEACH, FL, 33484
CATUZZI J.P. J Agent 465 NORMANDY J., DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-30 - -

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-04
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-03-28
ANNUAL REPORT 2008-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State