| Entity Name: | OVERNIGHT ENGINEERING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERNIGHT ENGINEERING SYSTEMS, 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: | 23 Jul 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | S67973 |
| FEI/EIN Number |
650274768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1360 SW 32ND WAY, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1360 SW 32ND WAY, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBOWICKI, MICHAEL | Agent | 606-A ENFIELD STREET, BOCA RATON, FL, 33442 |
| LUBOWICKI, MICHAEL | Director | 660-A ENFIELD STREET, BOCA RATON, FL, 33487 |
| LUBOWICKI, MICHAEL | President | 660-A ENFIELD STREET, BOCA RATON, FL, 33487 |
| LUBOWICKI, MICHAEL | Secretary | 660-A ENFIELD STREET, BOCA RATON, FL, 33487 |
| LUBOWICKI, MICHAEL | Treasurer | 660-A ENFIELD STREET, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-12 | 1360 SW 32ND WAY, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-12 | 1360 SW 32ND WAY, DEERFIELD BEACH, FL 33442 | - |
| REINSTATEMENT | 1995-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-24 | 606-A ENFIELD STREET, BOCA RATON, FL 33442 | - |
| REINSTATEMENT | 1994-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
