| Entity Name: | ODI ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ODI ENTERPRISES CORP. 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: | 26 Mar 1986 (39 years ago) |
| Document Number: | M29509 |
| FEI/EIN Number |
592656110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13222 SW 12TH LANE, MIAMI, FL, 33184 |
| Mail Address: | 13222 SW 12TH LANE, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ordaz Iliana | President | 13222 SW 12TH LANE, MIAMI, FL |
| Ordaz Iliana | Secretary | 13222 SW 12TH LANE, MIAMI, FL |
| Ordaz Iliana | Director | 13222 SW 12TH LANE, MIAMI, FL |
| Ordaz Delia | Vice President | 13222 SW 12TH LANE, MIAMI, FL, 33184 |
| Ordaz Pablo | Secretary | 13222 SW 12TH LANE, MIAMI, FL, 33184 |
| Jeffries John P | Treasurer | 13222 SW 12th Lane, Miami, FL, 33184 |
| Ordaz Iliana | Agent | 13222 SW 12TH LANE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-21 | Ordaz, Iliana | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-02-28 | 13222 SW 12TH LANE, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 1992-02-28 | 13222 SW 12TH LANE, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-13 | 13222 SW 12TH LANE, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
