Corporation · Miami, FL
OVERSEAS PROPERTIES DEVELOPMENT, INC.
Inc. in Miami, Florida · Document #G11041 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
OVERSEAS PROPERTIES DEVELOPMENT, INC. is an inactive Florida domestic profit corporation filed on November 30, 1982 (document G11041). Its registered agent is SIMPSON, LITA O.. The last annual report on file is 1989.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- November 30, 1982Reported filing date
- Document number
- G11041
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33172
- Registered agent
- SIMPSON, LITA O.
- Last annual report year
- 1989
- FEI/EIN
- 59-2237497
- Address
- 2900 N.W. 107TH AVE., MIAMI, FL, 33172
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SIMPSON, LITA O.
- registered agent
- SIMPSON, LITA O.
- Chairman, President, Director
- MENENDEZ, AUGUSTO (JR)
- officer 2
- MARKS, HENRY E.
- Director
- MARKS, HENRY E.
- Treasurer
- ZALDIVAR, JOSEFINA
- Vice president, Secretary
- SIMPSON, LITA O.
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 2900 N.W. 107TH AVE., MIAMI, FL, 33172
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- G11041
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- OVERSEAS PROPERTIES DEVELOPMENT, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 2900 N.W. 107TH AVE.
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33172
- Mailing · Street 1
- 2900 N.W. 107TH AVE.
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33172
- Registered Agent · Street 1
- 2900 N.W. 107TH AVE.
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33172
- Officer 1 · Street 1
- 2900 N.W. 107TH AVE
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 2900 N.W. 107TH AVE.
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 3 · Street 1
- 2900 N.W. 107TH AVE.
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
- Officer 4 · Street 1
- 2900 N.W. 107TH AVE.
- Officer 4 · City
- Miami
- Officer 4 · Region
- FL
- Officer 5 · Street 1
- 2900 N.W. 107TH AVE.
- Officer 5 · City
- Miami
- Officer 5 · Region
- FL
Dates
- Registration
- 1982-11-30
- Last Filing
- 1990-11-09
Identifiers
- Fei
- 59-2237497
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1989
- 1 · Filed At
- 1989-10-12
- 2 · Year
- 1989
- 2 · Filed At
- 1989-10-12
- 3 · Year
- 1988
- 3 · Filed At
- 1988-06-27
Parties
- Registered Agent · Name
- SIMPSON, LITA O.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Chairman, President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- MENENDEZ, AUGUSTO (JR)
- Officer 2 · Role
- EVPNeeds review · reported value: EVPTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- MARKS, HENRY E.
- Officer 3 · Role
- Director
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- MARKS, HENRY E.
- Officer 4 · Role
- Treasurer
- Officer 4 · Kind
- Organization
- Officer 4 · Name
- ZALDIVAR, JOSEFINA
- Officer 5 · Role
- Vice president, Secretary
- Officer 5 · Kind
- Organization
- Officer 5 · Name
- SIMPSON, LITA O.
Additional reported values
Other reported details
- Doc number
- G11041
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33172
- Formation date
- 11301982
- Fei number
- 592237497
- Last transaction date
- 11091990
- Formation jurisdiction
- FL
- Report year 1
- 1989
- Report date 1
- 10121989
- Report year 2
- 1989
- Report date 2
- 10121989
- Report year 3
- 1988
- Report date 3
- 06271988
Names and reported roles
- Company name
- OVERSEAS PROPERTIES DEVELOPMENT, INC.
Addresses and locations
- Principal address 1
- 2900 N.W. 107TH AVE.
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 2900 N.W. 107TH AVE.
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33172
Reported officers
- More than six officers
- N
- Officer 1 title
- CPD
- Officer 1 type
- C
- Officer 1 name
- MENENDEZ, AUGUSTO (JR)
- Officer 1 address
- 2900 N.W. 107TH AVE
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 2 title
- EVP
- Officer 2 type
- C
- Officer 2 name
- MARKS, HENRY E.
- Officer 2 address
- 2900 N.W. 107TH AVE.
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 3 title
- D
- Officer 3 type
- C
- Officer 3 name
- MARKS, HENRY E.
- Officer 3 address
- 2900 N.W. 107TH AVE.
- Officer 3 city
- MIAMI
- Officer 3 state
- FL
- Officer 4 title
- T
- Officer 4 type
- C
- Officer 4 name
- ZALDIVAR, JOSEFINA
- Officer 4 address
- 2900 N.W. 107TH AVE.
- Officer 4 city
- MIAMI
- Officer 4 state
- FL
- Officer 5 title
- VS
- Officer 5 type
- C
- Officer 5 name
- SIMPSON, LITA O.
- Officer 5 address
- 2900 N.W. 107TH AVE.
- Officer 5 city
- MIAMI
- Officer 5 state
- FL
Registered agent information
- Agent name
- SIMPSON, LITA O.
- Agent type
- C
- Agent address
- 2900 N.W. 107TH AVE.
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33172
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20181785
- Slug
- overseas-properties-development-inc-g11041
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- G11041
- Filed on
- 1982-11-30
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"CPD","n":"MENENDEZ, AUGUSTO (JR)"},{"r":"EVP","n":"MARKS, HENRY E."},{"r":"D","n":"MARKS, HENRY E."},{"r":"T","n":"ZALDIVAR, JOSEFINA"},{"r":"VS","n":"SIMPSON, LITA O."}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 2900 N.W. 107TH AVE., MIAMI, FL, 33172
- Zip
- 33172
- Location state
- FL
Names and reported roles
- Name
- OVERSEAS PROPERTIES DEVELOPMENT, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- SIMPSON, LITA O.
- Agent address
- 2900 N.W. 107TH AVE., MIAMI, FL, 33172
Same registered agent
| Business | Type | Filed |
|---|---|---|
| CHINOS VILLAS, INC. | Corporation | Jul 26, 1976 |
| OVERSEAS PROPERTIES, INC. | Corporation | Apr 11, 1977 |
| OVERSEAS INVESTMENT ASSOCIATES, INC. | Corporation | Oct 16, 1978 |
| OVERSEAS PROPERTIES (SAND LAKE ESTATES), INC. | Corporation | Dec 10, 1981 |
| OVERSEAS PROPERTIES (CENTRAL FLORIDA), INC. | Corporation | Feb 2, 1982 |
| FLARCO PROPERTIES, INC. | Corporation | May 25, 1982 |
| LEHIGH OASIS PROPERTIES, INC. | Corporation | Jul 29, 1982 |
| FLORIDA HOMESITE ESTATES, INC. | Corporation | Aug 10, 1982 |
| ACCOUNTS SERVICE CORPORATION | Corporation | Sep 23, 1982 |
| VILLAGE MANAGEMENT SERVICES COMPANY | Corporation | Oct 21, 1982 |
Other companies with MENENDEZ, AUGUSTO (JR)
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FOREST HILL ACRES, INC. | Corporation | Aug 30, 1971 |
| AFFILIATED LAND COMPANIES, INC. | Corporation | Nov 15, 1971 |
| CONSOLIDATED PROPERTIES INVESTMENT, INC. | Corporation | May 8, 1973 |
| CHINOS VILLAS, INC. | Corporation | Jul 26, 1976 |
| OVERSEAS PROPERTIES, INC. | Corporation | Apr 11, 1977 |
| OVERSEAS INVESTMENT ASSOCIATES, INC. | Corporation | Oct 16, 1978 |
| GULF & SOUTHERN HOLDING, INC. | Corporation | Aug 1, 1980 |
| SAND LAKE VILLAGE ASSOCIATION, INC. | Nonprofit | Jul 13, 1982 |
| OVERSEAS PROPERTIES (SAND LAKE ESTATES), INC. | Corporation | Dec 10, 1981 |
| OVERSEAS PROPERTIES (CENTRAL FLORIDA), INC. | Corporation | Feb 2, 1982 |
Other companies with MARKS, HENRY E.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| AFFILIATED LAND COMPANIES, INC. | Corporation | Nov 15, 1971 |
| CHINOS VILLAS, INC. | Corporation | Jul 26, 1976 |
| OVERSEAS PROPERTIES, INC. | Corporation | Apr 11, 1977 |
| OVERSEAS INVESTMENT ASSOCIATES, INC. | Corporation | Oct 16, 1978 |
| GULF & SOUTHERN HOLDING, INC. | Corporation | Aug 1, 1980 |
| TRANSCONTINENTAL MANAGEMENT GROUP, LTD. | Partnership | Jan 18, 1991 |
| ADMINISTRATION SERVICES, INC. | Corporation | Aug 14, 1981 |
| OVERSEAS PROPERTIES (SAND LAKE ESTATES), INC. | Corporation | Dec 10, 1981 |
| OVERSEAS PROPERTIES (CENTRAL FLORIDA), INC. | Corporation | Feb 2, 1982 |
| GULF & SOUTHERN SALES, INC. | Corporation | May 24, 1982 |
Other companies with ZALDIVAR, JOSEFINA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CHINOS VILLAS, INC. | Corporation | Jul 26, 1976 |
| OVERSEAS PROPERTIES, INC. | Corporation | Apr 11, 1977 |
| OVERSEAS INVESTMENT ASSOCIATES, INC. | Corporation | Oct 16, 1978 |
| GULF & SOUTHERN HOLDING, INC. | Corporation | Aug 1, 1980 |
| ADMINISTRATION SERVICES, INC. | Corporation | Aug 14, 1981 |
| OVERSEAS PROPERTIES (SAND LAKE ESTATES), INC. | Corporation | Dec 10, 1981 |
| OVERSEAS PROPERTIES (CENTRAL FLORIDA), INC. | Corporation | Feb 2, 1982 |
| GULF & SOUTHERN SALES, INC. | Corporation | May 24, 1982 |
| FLARCO PROPERTIES, INC. | Corporation | May 25, 1982 |
| LEHIGH OASIS PROPERTIES, INC. | Corporation | Jul 29, 1982 |
Other companies with SIMPSON, LITA O.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| AFFILIATED LAND COMPANIES, INC. | Corporation | Nov 15, 1971 |
| CHINOS VILLAS, INC. | Corporation | Jul 26, 1976 |
| OVERSEAS PROPERTIES, INC. | Corporation | Apr 11, 1977 |
| OVERSEAS INVESTMENT ASSOCIATES, INC. | Corporation | Oct 16, 1978 |
| GULF & SOUTHERN HOLDING, INC. | Corporation | Aug 1, 1980 |
| OVERSEAS PROPERTIES (SAND LAKE ESTATES), INC. | Corporation | Dec 10, 1981 |
| OVERSEAS PROPERTIES (CENTRAL FLORIDA), INC. | Corporation | Feb 2, 1982 |
| GULF & SOUTHERN SALES, INC. | Corporation | May 24, 1982 |
| FLARCO PROPERTIES, INC. | Corporation | May 25, 1982 |
| LEHIGH OASIS PROPERTIES, INC. | Corporation | Jul 29, 1982 |
Also in 33172
| Business | Type | Filed |
|---|---|---|
| JADE PPA LLC | LLC | Jan 28, 2015 |
| RUBEN'S CUSTOM WRAPS LLC | LLC | Dec 2, 2019 |
| PUKI LLC | LLC | Sep 9, 2025 |
| ORELEA GROUP LLC | LLC | Jan 23, 2025 |
| SAMONA LLC | LLC | Jan 21, 2025 |
| WORKROW LLC | LLC | Sep 6, 2023 |
| FRALUJU LLC | LLC | Jan 24, 2022 |
| WASSA LLC | LLC | Jan 21, 2022 |
| MABF LLC | LLC | Nov 9, 2021 |
| NIESI LLC | LLC | Apr 13, 2021 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| LANDOVER APARTMENTS, LTD. | Partnership | Nov 30, 1982 |
| KEY LARGO BROADCASTERS, INC. | Corporation | Nov 30, 1982 |
| CARIBBEAN WORLD, INC. | Corporation | Nov 30, 1982 |
| CARVEL IMPORT/EXPORT, INC. | Corporation | Nov 30, 1982 |
| LU JANTT, INC. | Corporation | Nov 30, 1982 |
| ANRAN, INC. | Corporation | Nov 30, 1982 |
| IMPETCO CORPORATION | Corporation | Nov 30, 1982 |
| STRICTLY SPEAKING, INC. | Corporation | Nov 30, 1982 |