| Entity Name: | PRODUCTS BY O2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRODUCTS BY O2, 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: | 11 Oct 2001 (24 years ago) |
| Document Number: | P01000098958 |
| FEI/EIN Number |
651147375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 High Ridge Road, Boynton Beach, FL, 33426, US |
| Mail Address: | 3020 High Ridge Road, Boynton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRODUCTS BY O2, INC. 401K PROFIT SHARING PLAN AND TRUST | 2023 | 651147375 | 2024-10-14 | PRODUCTS BY O2, INC. | 30 | |||||||||||||
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| PRODUCTS BY O2, INC. 401K PROFIT SHARING PLAN AND TRUST | 2022 | 651147375 | 2023-10-16 | PRODUCTS BY O2, INC. | 19 | |||||||||||||
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| PRODUCTS BY O2, INC. 401K PROFIT SHARING PLAN AND TRUST | 2021 | 651147375 | 2022-10-05 | PRODUCTS BY O2, INC. | 14 | |||||||||||||
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| PRODUCTS BY O2, INC. 401K PROFIT SHARING PLAN AND TRUST | 2020 | 651147375 | 2021-10-15 | PRODUCTS BY O2, INC. | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| GALARZA OLGA | President | 3020 High Ridge Road, Boynton Beach, FL, 33426 |
| GALARZA OLGA | Director | 3020 High Ridge Road, Boynton Beach, FL, 33426 |
| GALARZA OLGA | Agent | 3020 High Ridge Road, Boynton Beach, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 3020 High Ridge Road, Suite 300, Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 3020 High Ridge Road, Suite 300, Boynton Beach, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-18 | 3020 High Ridge Road, 300, Boynton Beach, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-14 | GALARZA, OLGA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
