| Entity Name: | O.D. FOREST INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O.D. FOREST INVESTMENT, 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: | 07 Jan 2002 (23 years ago) |
| Date of dissolution: | 30 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2004 (21 years ago) |
| Document Number: | P02000002155 |
| FEI/EIN Number |
800033988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVE, 15TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1221 BRICKELL AVE, 15TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ IGNACIO | President | 1221 BRICKELL AVE, SUITE 1590, MIAMI, FL, 33131 |
| ROSENBLUT JORGE | EXVP | 1221 BRICKELL AVE, SUITE 1590, MIAMI, FL, 33131 |
| ONETTO RAIMUNDO | Secretary | 1221 BRICKELL AVE, SUITE 1590, MIAMI, FL, 33131 |
| ONETTO RAIMUNDO | Vice President | 1221 BRICKELL AVE, SUITE 1590, MIAMI, FL, 33131 |
| KREUTBERGER PATRICIO | Vice President | 1221 BRICKELL AVE, SUITE 1590, MIAMI, FL, 33131 |
| PADRO JOSE F | Agent | 8600 NW 53RD TERRACE STE 201, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | PADRO, JOSE FCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 8600 NW 53RD TERRACE STE 201, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-30 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
