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  5. ODIMO SUBSIDIARY, INC.

ODIMO SUBSIDIARY, INC. - Florida Company Profile

Company Details

Entity Name: ODIMO SUBSIDIARY, 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: 22 Jun 2000 (25 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F00000003557
FEI/EIN Number 651005126

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14001 NW 4TH ST, SUNRISE, FL, 33325
Mail Address: 14001 NW 4TH ST, SUNRISE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LIPTON ALAN Director 14001 NW 4TH ST, SUNRISE, FL, 33325
REGISTERED AGENTS OF FLORIDA, LLC Agent -
LIPTON ALAN President 14001 NW 4TH ST, SUNRISE, FL, 33325
LIPTON ALAN Chief Executive Officer 14001 NW 4TH ST, SUNRISE, FL, 33325
KORNBLUM JEFFREY Director 14001 NW 4TH ST, SUNRISE, FL, 33325
KORNBLUM JEFFREY Vice President 14001 NW 4TH ST, SUNRISE, FL, 33325
KORNBLUM AMERISA DTAS 14001 NW 4TH ST, SUNRISE, FL, 33325
ARRASCAETA GRACE Vice President 14001 NW 4TH ST, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
NAME CHANGE AMENDMENT 2006-07-24 ODIMO SUBSIDIARY, INC. -
REGISTERED AGENT NAME CHANGED 2003-04-15 REGISTERED AGENTS OF FLORIDA LLC -
REGISTERED AGENT ADDRESS CHANGED 2003-04-15 29TH FLOOR BANK OF AMERICA, 100 SE 2ND STREET, MIAMI, FL 33131-2130 -

Documents

Name Date
Name Change 2006-07-24
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-02-02
ANNUAL REPORT 2004-03-10
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2002-03-29
ANNUAL REPORT 2001-04-11
Foreign Profit 2000-06-22

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KORNBLUM JEFFREY

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KORNBLUM AMERISA

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ARRASCAETA GRACE

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Companies related by address

14001 NW 4TH ST, SUNRISE, FL, 33325

1-888-WATCHES, L.L.C.

14001 NW 4TH ST, SUNRISE, FL, 33325

1-888-WATCHES, L.L.C.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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