Search icon

O, MIAMI, INC.

Company Details

Entity Name: O, MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 01 Apr 2010 (15 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 25 Jan 2021 (4 years ago)
Document Number: N10000003324
FEI/EIN Number 27-2502614
Address: 595 NW 91ST STREET, MIAMI, FL 33150
Mail Address: 595 NW 91st St, Miami, FL 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MERKIN, STEWART AESQ Agent 444 BRICKELL AVE., SUITE 300, MIAMI, FL 33131

Director

Name Role Address
CUNNINGHAM, P. SCOTT Director 1032 NE 98th Street, Miami Shores, FL 33138
MCGRATH, CAMPBELL Director 4468 ROYAL PALM AVE., MIAMI BEACH, FL 33140
PRAKASH, DR. AMRITA Director 15821 SW 42 TER, MIAMI, FL 33185
DIAZ-MARTORELL, SADY I. Director 12024 SW 28TH STREET, MIRAMAR, FL 33025
SIRMANS, JESSICA Director 155 NW 91ST, MIAMI, FL 33150
LeeBetsy, Charon Director 1400 SW 87 Avenue, Apt 1 Miami, FL 33174
Charles, Webber Director 2009 NW 55th Terrace, Miami, FL 33142
Elias, Asha Director 5414 Pine Tree Drive, Miami Beach, FL 33140
Schilling, Gesi Director 2250 SW 28th Avenue, Fort Lauderdale, FL 33312
Slavens, Tracy Director 1900 Purdy Ave, Apt 1909 Miami Beach, FL 33139

Chairman

Name Role Address
HEALY, THOMAS Chairman 1600 W. 28th Street, Miami Beach, FL 33140

Secretary

Name Role Address
Figueras Negrete, Tere Secretary 6705 SW 57th Ave, Suite 700 Miami, FL 33143

Vice Chairman

Name Role
QUINN AND SMITH, INC. Vice Chairman

Vice President

Name Role Address
Slavens, Tracy Vice President 1900 Purdy Ave, Apt 1909 Miami Beach, FL 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000000908 O, MIAMI EXPIRED 2014-01-03 2019-12-31 No data 500 NE 56TH ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-11 595 NW 91ST STREET, MIAMI, FL 33150 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-08 595 NW 91ST STREET, MIAMI, FL 33150 No data
AMENDMENT AND NAME CHANGE 2021-01-25 O, MIAMI, INC. No data
REINSTATEMENT 2011-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-15
Amendment and Name Change 2021-01-25
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-27

Date of last update: 25 Jan 2025

Sources: Florida Department of State