| Entity Name: | OBANDO INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OBANDO INVESTMENT GROUP 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: |
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: | 30 Nov 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000114837 |
| FEI/EIN Number |
012359744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 BRICKELL BAY DR #3511, MIAMI, FL, 33131 |
| Mail Address: | 1331 BRICKELL BAY DR #3511, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROSCO CARLOS | President | 1331 BRICKELL BAY DR #3511, MIAMI, FL, 33131 |
| OROSCO CARLOS | Director | 1331 BRICKELL BAY DR #3511, MIAMI, FL, 33131 |
| OROSCO CARLOS | Agent | 1331 BRICKELL BAY DR #3511, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-01 | 1331 BRICKELL BAY DR #3511, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-01 | 1331 BRICKELL BAY DR #3511, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-01 | OROSCO, CARLOS | - |
| AMENDMENT AND NAME CHANGE | 2007-10-01 | OBANDO INVESTMENT GROUP INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-01 | 1331 BRICKELL BAY DR #3511, MIAMI, FL 33131 | - |
| AMENDMENT | 2007-06-06 | - | - |
| AMENDMENT | 2007-06-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000292681 | LAPSED | 1000000315823 | MIAMI-DADE | 2013-02-04 | 2023-02-06 | $ 508.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment and Name Change | 2007-10-01 |
| Amendment | 2007-06-06 |
| Amendment | 2007-06-05 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-11-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
