| Entity Name: | OFANDI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFANDI INVESTMENTS 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: | 25 Aug 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Oct 2023 (a year ago) |
| Document Number: | P00000080972 |
| FEI/EIN Number |
651096201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2120 SW 13TH STREET, MIAMI, FL, 33145, US |
| Mail Address: | 2120 SW 13TH STREET, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ OFELIA | Director | 2120 SW 13TH ST., MIAMI, FL, 33145 |
| MILLAN STEPHEN TESQ. | Agent | 815 PONCE DE LEON BLVD., STE. 307, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 2120 SW 13TH STREET, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 2120 SW 13TH STREET, MIAMI, FL 33145 | - |
| AMENDMENT | 2023-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-27 | MILLAN, STEPHEN T, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-27 | 815 PONCE DE LEON BLVD., STE. 307, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| Amendment | 2023-10-27 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-05-27 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
