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ODIFA, INC. - Florida Company Profile

Company Details

Entity Name: ODIFA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ODIFA, 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: 01 Dec 2003 (21 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P03000146067
FEI/EIN Number 760746440

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1391 N. TIMUCUAN TRAIL, INVERNESS, FL, 34453, US
Mail Address: 6118 W Corporate Oaks Drive, Crystal River, FL, 34429, US
ZIP code: 34453
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALSEMA BOB P President 1391 N. TIMUCUAN TRAIL, INVERNESS, FL, 34453
HALSEMA BOB P Director 1391 N. TIMUCUAN TRAIL, INVERNESS, FL, 34453
WATERMAN-HALSEMA ALIDA J Vice President 1391 N. TIMUCUAN TRAIL, INVERNESS, FL, 34453
WATERMAN-HALSEMA ALIDA J Director 1391 N. TIMUCUAN TRAIL, INVERNESS, FL, 34453
NIX PAMELA J Agent 1140 STERLING ROAD, INVERNESS, FL, 34450

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-03-17 1391 N. TIMUCUAN TRAIL, INVERNESS, FL 34453 -
REGISTERED AGENT NAME CHANGED 2018-12-12 NIX, PAMELA J. -
REGISTERED AGENT ADDRESS CHANGED 2018-12-12 1140 STERLING ROAD, INVERNESS, FL 34450 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-17 1391 N. TIMUCUAN TRAIL, INVERNESS, FL 34453 -

Documents

Name Date
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-18
Reg. Agent Change 2018-12-12
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State