| Entity Name: | O. & D. ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O. & D. ASSOCIATES, 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: | 15 Apr 1968 (57 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: | 328835 |
| FEI/EIN Number |
591215804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14401 SW 78 ST, PO BOX 652432, MIAMI, FL, 33183, US |
| Mail Address: | 14401 SW 78 ST, PO BOX 652432, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ OLGA | Vice President | 14401 SW 78 ST, MIAMI, FL |
| DIAZ OLGA | Secretary | 14401 SW 78 ST, MIAMI, FL |
| DIAZ OLGA | Director | 14401 SW 78 ST, MIAMI, FL |
| DIAZ JUAN A. | Agent | 14401 SW 78 ST, MIAMI, FL, 33183 |
| DIAZ,JUAN A | Treasurer | 14401 SW 78 ST, MIAMI, FL |
| DIAZ,JUAN A | Director | 14401 SW 78 ST, MIAMI, FL |
| DIAZ,JUAN A | President | 14401 SW 78 ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-31 | 14401 SW 78 ST, PO BOX 652432, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-31 | 14401 SW 78 ST, PO BOX 652432, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-31 | DIAZ, JUAN A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-31 | 14401 SW 78 ST, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-12 |
| ANNUAL REPORT | 1995-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
