| Entity Name: | ORIENTAL BAKERY AND GROCERY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Nov 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2019 (5 years ago) |
| Document Number: | P01000111713 |
| FEI/EIN Number | 300011520 |
| Address: | 1760 SW 3RD AVENUE, MIAMI, FL, 33129, US |
| Mail Address: | 1760 SW 3RD AVENUE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONEM OKASHAH | Agent | 1760 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| MONEM OKASHAH | President | 1760 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| MONEM OKASHAH | Director | 1760 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| MONEM RAFAT A | Vice President | 1760 sw 3rd avenue, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | MONEM, OKASHAH | No data |
| REINSTATEMENT | 2019-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2017-02-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2014-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2012-05-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000281950 | LAPSED | 14-22405 CC-05 | MIAMI DADE COUNTY COURT | 2016-04-29 | 2021-05-03 | $13,504.75 | ADALGISA CASTILLO-CRUZ, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-18 |
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-09-13 |
| REINSTATEMENT | 2017-02-02 |
| ANNUAL REPORT | 2015-04-29 |
| REINSTATEMENT | 2014-10-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
