| Entity Name: | OFELIA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFELIA CORPORATION 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: | 29 Nov 2000 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000110018 |
| FEI/EIN Number |
651068289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3411 S.W. 8TH STREET, MIAMI, FL, 33135 |
| Mail Address: | 3411 S.W. 8TH STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LUIS N | Director | 3411 S.W. 8TH STREET, MIAMI, FL, 33135 |
| LEON FELIIPA O | Vice President | 3411 SW 8TH STREET, MIAMI, FL, 33135 |
| MARTINEZ LUIS N | Agent | 3411 S.W. 8TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-04-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
