Corporation · Miami, FL
OVERSEAS PURCHASING, INC.
Inc. in Miami, Florida · Document #M07801 · 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Details may be incomplete or outdated.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 PURCHASING, INC. is an inactive Florida domestic profit corporation filed on November 15, 1984 (document M07801). Its registered agent is BENGOCHEA, CARLOS J.. The last annual report on file is 1994.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- November 15, 1984Reported filing date
- Document number
- M07801
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33175
- Registered agent
- BENGOCHEA, CARLOS J.
- Last annual report year
- 1994
- FEI/EIN
- 59-2463843
- Address
- C/O CARLOS J. BENGOCHEA, 2220 S.W. 123RD COURT, MIAMI, FL, 33175
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- BENGOCHEA, CARLOS J.
- registered agent
- BENGOCHEA, CARLOS J.
- President, Director
- GARCIA, GONZALO
- Vice president, Director
- BENGOCHEA, CARLOS J.
- Secretary, Director
- GARCIA, MIREYA
- Treasurer, Director
- BENGOCHEA, OLGA
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: 2220 S.W. 123RD COURT, MIAMI, FL, 33175
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
Registration
- Number
- M07801
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- OVERSEAS PURCHASING, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- C/O CARLOS J. BENGOCHEA
- Principal · Street 2
- 2220 S.W. 123RD COURT
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33175
- Mailing · Street 1
- C/O CARLOS J. BENGOCHEA
- Mailing · Street 2
- 2220 S.W. 123RD COURT
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33175
- Registered Agent · Street 1
- 2220 S.W. 123RD COURT
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33175
- Officer 1 · Street 1
- 1714 FERDINAND ST.
- Officer 1 · City
- Coral Gables
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 2220 S.W. 123RD CT.
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 3 · Street 1
- 1714 FERDINAND ST.
- Officer 3 · City
- Coral Gables
- Officer 3 · Region
- FL
- Officer 4 · Street 1
- 2220 S.W. 123RD CT.
- Officer 4 · City
- Miami
- Officer 4 · Region
- FL
Dates
- Registration
- 1984-11-15
- Last Filing
- 1995-08-25
Identifiers
- Fei
- 59-2463843
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
- 1994
- 1 · Filed At
- 1994-04-25
- 2 · Year
- 1994
- 2 · Filed At
- 1994-04-25
- 3 · Year
- 1993
- 3 · Filed At
- 1993-03-08
Parties
- Registered Agent · Name
- BENGOCHEA, CARLOS J.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- GARCIA, GONZALO
- Officer 2 · Role
- Vice president, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- BENGOCHEA, CARLOS J.
- Officer 3 · Role
- Secretary, Director
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- GARCIA, MIREYA
- Officer 4 · Role
- Treasurer, Director
- Officer 4 · Kind
- Organization
- Officer 4 · Name
- BENGOCHEA, OLGA
Additional reported values
Other reported details
- Doc number
- M07801
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33175
- Formation date
- 11151984
- Fei number
- 592463843
- Last transaction date
- 08251995
- Formation jurisdiction
- FL
- Report year 1
- 1994
- Report date 1
- 04251994
- Report year 2
- 1994
- Report date 2
- 04251994
- Report year 3
- 1993
- Report date 3
- 03081993
Names and reported roles
- Company name
- OVERSEAS PURCHASING, INC.
Addresses and locations
- Principal address 1
- C/O CARLOS J. BENGOCHEA
- Principal address 2
- 2220 S.W. 123RD COURT
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- C/O CARLOS J. BENGOCHEA
- Mailing address 2
- 2220 S.W. 123RD COURT
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33175
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- GARCIA, GONZALO
- Officer 1 address
- 1714 FERDINAND ST.
- Officer 1 city
- CORAL GABLES
- Officer 1 state
- FL
- Officer 2 title
- VD
- Officer 2 type
- C
- Officer 2 name
- BENGOCHEA, CARLOS J.
- Officer 2 address
- 2220 S.W. 123RD CT.
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 3 title
- SD
- Officer 3 type
- C
- Officer 3 name
- GARCIA, MIREYA
- Officer 3 address
- 1714 FERDINAND ST.
- Officer 3 city
- CORAL GABLES
- Officer 3 state
- FL
- Officer 4 title
- TD
- Officer 4 type
- C
- Officer 4 name
- BENGOCHEA, OLGA
- Officer 4 address
- 2220 S.W. 123RD CT.
- Officer 4 city
- MIAMI
- Officer 4 state
- FL
Registered agent information
- Agent name
- BENGOCHEA, CARLOS J.
- Agent type
- C
- Agent address
- 2220 S.W. 123RD COURT
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33175
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25099592
- Slug
- overseas-purchasing-inc-m07801
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- M07801
- Filed on
- 1984-11-15
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PD","n":"GARCIA, GONZALO"},{"r":"VD","n":"BENGOCHEA, CARLOS J."},{"r":"SD","n":"GARCIA, MIREYA"},{"r":"TD","n":"BENGOCHEA, OLGA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- C/O CARLOS J. BENGOCHEA, 2220 S.W. 123RD COURT, MIAMI, FL, 33175
- Zip
- 33175
- Location state
- FL
Names and reported roles
- Name
- OVERSEAS PURCHASING, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- BENGOCHEA, CARLOS J.
- Agent address
- 2220 S.W. 123RD COURT, MIAMI, FL, 33175
Same registered agent
| Business | Type | Filed |
|---|---|---|
| RIVERSIDE FORWARDING CORPORATION | Corporation | Mar 28, 1979 |
| OVERSEAS FORWARDING CORPORATION | Corporation | Oct 9, 1984 |
Other companies with GARCIA, GONZALO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RIALGO ENTERPRISES, LLC | LLC | May 17, 2016 |
| EVENTMKT LLC | LLC | Oct 17, 2012 |
| GARCIAS MEXICAN GRILL CORP | Corporation | Sep 22, 2014 |
| CLUB LIKE CORP | Corporation | Jul 3, 2019 |
| DADE COUNTY FIREFIGHTERS BENEVOLENT ASSOCIATION, INC. | Nonprofit | Dec 30, 2016 |
| SGGARCIA LLC | LLC | Feb 18, 2021 |
| SINKUMUNCHIS SOCCER PERU FOUNDATION, INC. | Nonprofit | Dec 15, 2021 |
| MOBILE MEDIA CONTENT U.S.A., LLC | LLC | Sep 14, 2020 |
| ATLAS INTERNATIONAL FORWARDING CORP. | Corporation | Jun 1, 1979 |
| MASTERMINDS PROPERTIES & INVESTMENTS, LLC | LLC | Sep 22, 2003 |
Other companies with BENGOCHEA, CARLOS J.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| OCEANS CONSOLIDATORS INC. | Corporation | Apr 1, 2005 |
| RIVERSIDE FORWARDING CORPORATION | Corporation | Mar 28, 1979 |
| OVERSEAS ALL TRAVEL CORPORATION | Corporation | Aug 2, 1984 |
| OVERSEAS FORWARDING CORPORATION | Corporation | Oct 9, 1984 |
| DONATELLO ENTERPRISE IV LLC | LLC | Jan 6, 2005 |
| PINK MOUSE DESIGNS, LLC | LLC | Sep 19, 2008 |
| CYRANO LAND CORPORATION | Corporation | Mar 12, 1992 |
Other companies with GARCIA, MIREYA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| H. GARCIA, LLC | LLC | Mar 29, 2021 |
| RENAISSANCE CARE SERVICES INC | Corporation | May 5, 2023 |
| GARCIA HEALTH INC. | Corporation | Apr 8, 2022 |
| MIREYA GARCIA MD, PA | Corporation | Jan 29, 2009 |
| REYDELMAR LLC | LLC | Nov 3, 2025 |
| RONALD INVESTMENT CORPORATION | Corporation | Sep 4, 1986 |
| M.G. SCREW CONSTRUCTION CORP. | Corporation | Dec 21, 2017 |
| MARELY, INC. | Corporation | Jun 28, 1991 |
| AD ONE ADVERTISING & DESIGN, INC. | Corporation | Jul 10, 1991 |
Other companies with BENGOCHEA, OLGA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RIVERSIDE FORWARDING CORPORATION | Corporation | Mar 28, 1979 |
| OVERSEAS CONSOLIDATORS, CORP. | Corporation | Dec 29, 1997 |
| CYRANO LAND CORPORATION | Corporation | Mar 12, 1992 |
Also in 33175
| Business | Type | Filed |
|---|---|---|
| ACOSTA DRYWALL & PAINTING INC | Corporation | Oct 18, 2024 |
| KOASTAL EVENTS LLC | LLC | May 14, 2025 |
| LMD INVESTMENT GROUP, LLC | LLC | Aug 7, 2023 |
| LBL REMODELING SERVICES LLC | LLC | Apr 25, 2023 |
| MELO ELECTRIC LLC | LLC | Dec 18, 2020 |
| THE POTS BISTRO CORP | Corporation | Sep 7, 2021 |
| 1401 RED ROAD LLC | LLC | May 2, 2025 |
| BOUNTY ROOTS LLC | LLC | Aug 25, 2025 |
| SHROOMPATCH, LLC | LLC | Aug 30, 2024 |
| CF TRADING LLC | LLC | Aug 28, 2024 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| RIVERSIDE MEDICAL OFFICE CENTER, LTD. | Partnership | Nov 15, 1984 |
| TW PARTNERS, LTD. | Partnership | Nov 15, 1984 |
| MIDDLETON & ASSOCIATES, INC. | Corporation | Nov 15, 1984 |
| PERSONAL PRO-TECTION, INC. | Corporation | Nov 15, 1984 |
| IL CASOLARE, INC. | Corporation | Nov 15, 1984 |
| MANZANERO COMPANY, INC. | Corporation | Nov 15, 1984 |
| SWD LEASING AND EQUIPMENT RENTAL, INC. | Corporation | Nov 15, 1984 |
| BRICKELL VIDEO AND RECORDS, INC. | Corporation | Nov 15, 1984 |