| Entity Name: | OTHMAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTHMAN INVESTMENTS, 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: | 18 Mar 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2020 (4 years ago) |
| Document Number: | P02000029247 |
| FEI/EIN Number |
020586339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 74 WEST 29TH STREET, HIALEAH, FL, 33012 |
| Mail Address: | 76 WEST 29TH STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHIN ENAIA | President | 74 WEST 29TH ST, HIALEAH, FL, 33012 |
| SHAHIN ENAIA | Director | 74 WEST 29TH ST, HIALEAH, FL, 33012 |
| Shahin Enaia | Vice President | 76 WEST 29TH STREET, Hialeah, FL, 33012 |
| Shahin Enaia | President | 76 WEST 29TH STREET, Hialeah, FL, 33012 |
| SHAHIN ENAIA | Agent | 74 W 29TH STREET, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000141012 | PRONTO DOLLAR | ACTIVE | 2021-10-20 | 2026-12-31 | - | 74 W 29TH STREET, HIALEAH, FL, 33012 |
| G15000072657 | PRONTO DOLLAR | EXPIRED | 2015-07-13 | 2020-12-31 | - | 74 W 29TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-12-03 | 74 WEST 29TH STREET, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 2020-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-04 | SHAHIN, ENAIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 74 W 29TH STREET, HIALEAH, FL 33012 | - |
| AMENDMENT | 2010-03-02 | - | - |
| CANCEL ADM DISS/REV | 2009-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-19 | 74 WEST 29TH STREET, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-12-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
