ODM PERFORMANCE SOLUTIONS INC. - Florida Company Profile
| Entity Name: | ODM PERFORMANCE SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ODM PERFORMANCE SOLUTIONS 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: | 12 Jul 2002 (23 years ago) |
| Document Number: | P02000076333 |
| FEI/EIN Number |
450482177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1806 NORTH FLAMINGO ROAD, SUITE 300, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1806 NORTH FLAMINGO ROAD, Suite 300, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEARY MULLINGS | Agent | 3350 SW 148TH AVE, MIRAMAR, FL, 33027 |
| KIM GARCIA Jorge G | Secretary | 1806 N. Flamingo Road, Suite 300, Pembroke Pines, FL, 33028 |
| JORGE GARCIA LJorge G | President | 1806 N. Flamingo Road, Suite 300, Pembroke Pines, FL, 33028 |
| KIM GARCIA Jorge G | Treasurer | 1806 N. Flamingo Road, Suite 300, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1806 NORTH FLAMINGO ROAD, SUITE 300, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 3350 SW 148TH AVE, SUITE 203, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-21 | 1806 NORTH FLAMINGO ROAD, SUITE 300, PEMBROKE PINES, FL 33028 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000409355 | TERMINATED | 1000000870086 | BROWARD | 2020-12-09 | 2030-12-16 | $ 1,739.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State