| Entity Name: | OFF - ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFF - ROAD, 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: | 17 Oct 1988 (37 years ago) |
| Document Number: | K39982 |
| FEI/EIN Number |
650078759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1581 BRICKELL AVENUE, APT. 901, MIAMI, FL, 33129, US |
| Mail Address: | 1581 BRICKELL AVENUE, APT. 901, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAKED HAIM (DR.) | President | 1581 BRICKELL AVENUE, APT. 901, MIAMI, FL, 33129 |
| SHAKED HAIM (DR.) | Director | 1581 BRICKELL AVENUE, APT. 901, MIAMI, FL, 33129 |
| SHAKED HAIM (DR.) | Secretary | 1581 BRICKELL AVENUE, APT. 901, MIAMI, FL, 33129 |
| GORDON, HOWARD W. | Agent | 1395 BRICKELL AVENUE, MIAMI, FL, 331313302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-21 | 1581 BRICKELL AVENUE, APT. 901, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-21 | 1581 BRICKELL AVENUE, APT. 901, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-25 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131-3302 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
