| Entity Name: | OHANA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OHANA 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: |
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: | 23 Jun 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000070881 |
| FEI/EIN Number |
200054649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3438 FRONTIER AVENUE, LAKE WORTH, FL, 33467 |
| Mail Address: | 3438 FRONTIER AVENUE, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAELS SEAN | President | P.O. BOX 560175, ROCKLEDGE, FL, 329560175 |
| MICHAELS SEAN | Director | P.O. BOX 560175, ROCKLEDGE, FL, 329560175 |
| MICHAELS DONNA M | Secretary | P.O. BOX 560175, ROCKLEDGE, FL, 329560175 |
| MACIAS LEONARDO | Chief Executive Officer | P.O. BOX 542631, LAKE WORTH, FL, 329560175 |
| MACIAS LEONARDO | Director | P.O. BOX 542631, LAKE WORTH, FL, 329560175 |
| MACIAS MICHELE G | Treasurer | P.O. BOX 542631, LAKE WORTH, FL, 329560175 |
| MACIAS LEONARDO | Agent | 3438 FRONTIER AVENUE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-22 |
| Domestic Profit | 2003-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
