| Entity Name: | OGANDO ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OGANDO ASSOCIATES, 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: | 21 Apr 2003 (22 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: | P03000044164 |
| FEI/EIN Number |
900080679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2860 SOMERSET DRIVE, #K416, LAUDERDALE LAKES, FL, 33311 |
| Mail Address: | 2860 SOMERSET DRIVE, #K416, LAUDERDALE LAKES, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGANDO MONIKAH J | President | 2860 SOMERSET DRIVE #K416, LAUDERDALE LAKES, FL, 33311 |
| OGANDO RAFAEL A | Vice President | 10380 LAUNCH CIRCLE #101, MANASSAS, FL, 20109 |
| OGANDO KATHIA J | Secretary | 1164 SW 118 TERRACE, DAVIE, FL, 33325 |
| JOHNSON EARL H | Vice President | 7001 ENVIRON BLVD., #204, LAUDERHILL, FL, 33319 |
| OGANDO MONIKAH J | Agent | 2860 SOMERSET DRIVE #K416, LAUDERDALE LAKES, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-30 | 2860 SOMERSET DRIVE, #K416, LAUDERDALE LAKES, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-30 | 2860 SOMERSET DRIVE, #K416, LAUDERDALE LAKES, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-30 | 2860 SOMERSET DRIVE #K416, LAUDERDALE LAKES, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-30 | OGANDO, MONIKAH J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-07-26 |
| Domestic Profit | 2003-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
