| Entity Name: | ODI INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ODI INTERNATIONAL, 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: | 13 Mar 2000 (25 years ago) |
| Date of dissolution: | 14 Mar 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2002 (23 years ago) |
| Document Number: | P00000025671 |
| FEI/EIN Number |
650989797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2851 NE 183RD STREET #1809, AVENTURA, FL, 33160 |
| Mail Address: | 2851 NE 183RD STREET #1809, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHASANOV IGOR | Director | PIVCHENKO ST., BLDG 1, BLOCK 2 APT. 26, MOSCOW, RUSSIA 121108 |
| KHASANOV IGOR | President | PIVCHENKO ST., BLDG 1, BLOCK 2 APT. 26, MOSCOW, RUSSIA 121108 |
| KALININE OLEG | Director | ALTUFIEVSKOE SHOOSE, BLDG 97, APT. 332, MOSWOC, RUSSIA 127572 |
| KALININE OLEG | Vice President | ALTUFIEVSKOE SHOOSE, BLDG 97, APT. 332, MOSWOC, RUSSIA 127572 |
| RIAPOLOV DMITRI | Director | ZELENOGRADSKAY ST., BLDG 35 BLOCK 1 APT 46, MOSCOW, RUSSIA 125475 |
| RIAPOLOV DMITRI | Treasurer | ZELENOGRADSKAY ST., BLDG 35 BLOCK 1 APT 46, MOSCOW, RUSSIA 125475 |
| SHMAKH VADIM | Director | 2851 NE 183RD STREET #1809, AVENTURA, FL, 33160 |
| SHMAKH VADIM | Secretary | 2851 NE 183RD STREET #1809, AVENTURA, FL, 33160 |
| NEMTSEV IRINA E | Agent | 20801 BISCAYNE BLVD., SUITE 505, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-03-14 |
| ANNUAL REPORT | 2001-01-30 |
| Domestic Profit | 2000-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
