| Entity Name: | OBG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OBG HOLDINGS, 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: |
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: | 29 Dec 1989 (35 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L40142 |
| FEI/EIN Number |
650188073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2749 N.E. 37TH DR., FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 1900 SUMMIT TOWER BLVD., 260, ORLANDO, FL, 32810 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OFFERDAHL JOHN | Director | 2749 N.E. 37TH DR., FORT LAUDERDALE, FL, 33308 |
| OFFERDAHL JOHN | Chairman | 2749 N.E. 37TH DR., FORT LAUDERDALE, FL, 33308 |
| OFFERDAHL JOHN | President | 2749 N.E. 37TH DR., FORT LAUDERDALE, FL, 33308 |
| OFFERDAHL LYNN | Director | 2749 N.E. 37TH DR., FORT LAUDERDALE, FL, 33308 |
| OFFERDAHL LYNN | Secretary | 2749 N.E. 37TH DR., FORT LAUDERDALE, FL, 33308 |
| OFFERDAHL LYNN | Treasurer | 2749 N.E. 37TH DR., FORT LAUDERDALE, FL, 33308 |
| OFFERDAHL JOHN | Agent | 2749 N.E. 37TH DRIVE, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 2749 N.E. 37TH DRIVE, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | OFFERDAHL, JOHN | - |
| CHANGE OF MAILING ADDRESS | 2003-04-02 | 2749 N.E. 37TH DR., FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-02 | 2749 N.E. 37TH DR., FORT LAUDERDALE, FL 33308 | - |
| NAME CHANGE AMENDMENT | 1995-03-31 | OBG HOLDINGS, INC. | - |
| CORPORATE MERGER | 1994-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000005421 |
| AMENDMENT AND NAME CHANGE | 1994-12-23 | OFFERDAHL'S BAGEL GOURMET, INC. | - |
| CORPORATE MERGER | 1993-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. CORPORATE MERGER NUMBER 700000002877 |
| CORPORATE MERGER NAME CHANGE | 1993-12-29 | BAGEL GOURMET, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-03 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
