| Entity Name: | OBREGON & ASSOCIATES WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OBREGON & ASSOCIATES WAREHOUSE, 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: | 05 May 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Aug 2005 (20 years ago) |
| Document Number: | P00000045156 |
| FEI/EIN Number |
651007124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3916 NW 4th Street, MIAMI, FL, 33126, US |
| Mail Address: | 3916 NW 4th Street, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBREGON JAIME A | Vice President | 3916 NW 4th Street, MIAMI, FL, 33126 |
| OBREGON JAIME A | President | 3916 NW 4th Street, MIAMI, FL, 33126 |
| OBREGON JAIME A | Secretary | 3916 NW 4th Street, MIAMI, FL, 33126 |
| OBREGON JAIME A | Agent | 3916 NW 4th Street, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 3916 NW 4th Street, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 3916 NW 4th Street, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 3916 NW 4th Street, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-22 | OBREGON, JAIME A | - |
| AMENDMENT | 2005-08-03 | - | - |
| REINSTATEMENT | 2004-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-09-17 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3066426002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
