| Entity Name: | OTHMAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 74 W 29TH STREET, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| SHAHIN ENAIA | President | 74 WEST 29TH ST, HIALEAH, FL, 33012 |
| Shahin Enaia | President | 76 WEST 29TH STREET, Hialeah, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| SHAHIN ENAIA | Director | 74 WEST 29TH ST, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| Shahin Enaia | Vice President | 76 WEST 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 | No data | 74 W 29TH STREET, HIALEAH, FL, 33012 |
| G15000072657 | PRONTO DOLLAR | EXPIRED | 2015-07-13 | 2020-12-31 | No data | 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 | No data |
| REINSTATEMENT | 2020-12-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-04 | SHAHIN, ENAIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 74 W 29TH STREET, HIALEAH, FL 33012 | No data |
| AMENDMENT | 2010-03-02 | No data | No data |
| CANCEL ADM DISS/REV | 2009-11-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-19 | 74 WEST 29TH STREET, HIALEAH, FL 33012 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2008-11-12 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
