| Entity Name: | OUTER DRIVE - FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Sep 1981 (44 years ago) |
| Date of dissolution: | 23 Jul 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Jul 2014 (11 years ago) |
| Document Number: | 850316 |
| FEI/EIN Number |
592043490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2277 NW 14TH STREET, MIAMI, FL, 33125, US |
| Mail Address: | 4747 N. CHANNEL AVENUE, ATTN: CYNTHIA SCOTT, C3B-LGL, PORTLAND, OR, 97217, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Khurana Sanjiv | Director | 4747 N. CHANNEL AVENUE, PORTLAND, OR, 97217 |
| Baumann Friedrich | Director | 4747 N. CHANNEL AVENUE, PORTLAND, OR, 97217 |
| MANN DONALD | Vice President | 2277 NW 14TH STREET, MIAMI, FL, 33125 |
| Cook Jeff | Vice President | 4747 N. CHANNEL AVENUE, PORTLAND, OR, 97217 |
| Talmadge Wells | Secretary | 4747 N. CHANNEL AVENUE, PORTLAND, OR, 97217 |
| Wetter Frank | Treasurer | 4747 N. CHANNEL AVENUE, PORTLAND, OR, 97217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-07-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000142409 |
| WITHDRAWAL | 2014-07-23 | - | - |
| REGISTERED AGENT CHANGED | 2014-07-23 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2013-12-18 | OUTER DRIVE - FLORIDA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2013-01-16 | 2277 NW 14TH STREET, MIAMI, FL 33125 | - |
| REINSTATEMENT | 2010-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2007-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-27 | 2277 NW 14TH STREET, MIAMI, FL 33125 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000039800 | LAPSED | L-658-98 | SUPERIOR COURT OF NEW JERSEY | 2004-02-04 | 2009-04-15 | $309810.23 | MARTIN JUDGE, 49 PALMER DRIVE, MOORESTOWN, NJ 08057 |
| Name | Date |
|---|---|
| Merger | 2014-07-23 |
| Withdrawal | 2014-07-23 |
| ANNUAL REPORT | 2014-01-13 |
| Name Change | 2013-12-18 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-08-01 |
| REINSTATEMENT | 2010-10-12 |
| ANNUAL REPORT | 2009-07-17 |
| ANNUAL REPORT | 2008-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
