OL' MAN & SONS, INC. - Florida Company Profile
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| Entity Name: | OL' MAN & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OL' MAN & SONS, 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: | 22 Feb 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Mar 2011 (14 years ago) |
| Document Number: | K67658 |
| FEI/EIN Number |
650105029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7447 LANTANA RD, LAKE WORTH, FL, 33467, US |
| Mail Address: | 7447 LANTANA RD, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEFNER SHYRL | Director | 7447 LANTANA ROAD, LAKE WORTH, FL |
| HEFNER SHYRL | President | 7447 LANTANA ROAD, LAKE WORTH, FL |
| ATKINSON PAUL J | Director | 8201 SW FOX BROWN ROAD, INDIANTOWN, FL, 34956 |
| ATKINSON PAUL J | Vice President | 8201 SW FOX BROWN ROAD, INDIANTOWN, FL, 34956 |
| Castaneda Carlos R | Agent | 8401 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-18 | Castaneda, Carlos R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 8401 LAKE WORTH ROAD, SUITE 227, LAKE WORTH, FL 33467 | - |
| REINSTATEMENT | 2011-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-29 | 7447 LANTANA RD, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-29 | 7447 LANTANA RD, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-04-13 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State