OLI, INC. - Florida Company Profile
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| Entity Name: | OLI, 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: | 21 Jul 2004 (21 years ago) |
| Date of dissolution: | 20 Oct 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Oct 2004 (21 years ago) |
| Document Number: | F04000004178 |
| FEI/EIN Number |
201268264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3075 NW 107 AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 3075 NW 107 AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DE CESPEDES CARLOS M | Chief Executive Officer | 3075 NW 107 AVENUE, MIAMI, FL, 33172 |
| DE CESPEDES JORGE L | President | 3075 NW 107 AVENUE, MIAMI, FL, 33172 |
| TOMAS MIKE | Secretary | 3075 NW 107 AVENUE, MIAMI, FL, 33172 |
| TOMAS MIKE | Treasurer | 3075 NW 107 AVENUE, MIAMI, FL, 33172 |
| FERNANDEZ ODELIN | Agent | 3075 NW 107 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-10-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000075604. MERGER NUMBER 300000050213 |
| Name | Date |
|---|---|
| Foreign Profit | 2004-07-21 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State