| Entity Name: | OLD WORLD EXOTIC FISH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD WORLD EXOTIC FISH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 1983 (41 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 08 Aug 1984 (41 years ago) |
| Document Number: | G76947 |
| FEI/EIN Number |
382264023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19255 SW 260TH ST, HOMESTEAD, FL, 33031 |
| Mail Address: | P.O. BOX 924093, MIAMI, FL, 33092, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DeMason Zoe M | Director | 19255 SW 260TH ST, HOMESTEAD, FL, 33031 |
| DeMason Timothy S | Director | 19255 SW 260TH ST, HOMESTEAD, FL, 33031 |
| DeMason Kenneth J | Director | 19255 SW 260TH ST, HOMESTEAD, FL, 33031 |
| DEMASON, LAIF J. | Agent | 19255 SW 260TH STREET, HOMESTEAD, FL, 33031 |
| DEMASON, LAIF J. | President | 19255 SW 260 ST, HOMESTEAD, FL |
| DEMASON, LAIF J. | Secretary | 19255 SW 260 ST, HOMESTEAD, FL |
| DEMASON, LAIF J. | Director | 19255 SW 260 ST, HOMESTEAD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 19255 SW 260TH ST, HOMESTEAD, FL 33031 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-12 | 19255 SW 260TH ST, HOMESTEAD, FL 33031 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-10 | 19255 SW 260TH STREET, HOMESTEAD, FL 33031 | - |
| EVENT CONVERTED TO NOTES | 1984-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-05 |
| AMENDED ANNUAL REPORT | 2020-09-20 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3758357100 | 2020-04-12 | 0455 | PPP | 19255 Southwest 260th Street, HOMESTEAD, FL, 33031-1725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
