| Entity Name: | OHTNA INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OHTNA INVESTMENT 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: | 02 Jul 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000099870 |
| FEI/EIN Number |
201329487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1860 NW 59 AVE, B, SUNRISE, FL, 33313 |
| Mail Address: | 1860 NW 59 AVE, B, SUNRISE, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN ANTHONEEL C | Agent | 1860 NW 59 AVE, SUNRISE, FL, 33313 |
| ALLEN ANTHONEEL C | President | 1860 NW 59 AVE, SUNRISE, FL, 33313 |
| COLESPRING ROBERT | Vice President | 1860 NW 59 AVE, SUNRISE, FL, 33313 |
| ALLEN EVADNEY | Secretary | 1860 NW 59 AVE, SUNRISE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2004-08-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000238991 | ACTIVE | 1000000261068 | BROWARD | 2012-03-26 | 2032-03-28 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000499819 | INACTIVE WITH A SECOND NOTICE FILED | 10-722-GCS | 10TH JUDICIAL, HIGHLANDS CO. | 2011-07-27 | 2016-08-05 | $214,108.63 | HEARTLAND NATIONAL BANK, 320 U.S. HIGHWAY 27 NORTH, SEBRING, FLORIDA 33870 |
| J11000069612 | LAPSED | 10-722-GCS | HIGHLANDS COUNTY | 2011-01-24 | 2016-02-03 | $704,611.19 | HEARTLAND NATIONAL BANK, 320 US HIGHWAY 27 NORTH, SEBRING, FL. 33870 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-06 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-07-18 |
| ANNUAL REPORT | 2005-05-02 |
| Amendment | 2004-08-10 |
| Domestic Profit | 2004-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
