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ODF RETAIL OF PEMBROKE PINES, INC - Florida Company Profile

Company Details

Entity Name: ODF RETAIL OF PEMBROKE PINES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ODF RETAIL OF PEMBROKE PINES, 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: 12 Jul 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000103272
FEI/EIN Number 201353626

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

Address: 11401 PINES BLVD, SUITE # 358, PEMBROKE PINES, FL, 33026
Mail Address: 11401 PINES BLVD, SUITE#358, PEMBROKE PINES, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTIT ALAIN President 299 COCOPLUM, CORAL GABLES, FL, 33143
ALTIT ALAIN Director 299 COCOPLUM, CORAL GABLES, FL, 33143
OZIEL RUBEN Vice President 11401 PINES BLVD, PEMBROKE PINES, FL, 33026
OZIEL HAREL Vice President 11401 PINES BLVD, PEMBROKE PINES, FL, 33026
MOYAL PATRICK Agent 208 N UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-19 11401 PINES BLVD, SUITE # 358, PEMBROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 2005-07-19 11401 PINES BLVD, SUITE # 358, PEMBROKE PINES, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2005-07-19
Domestic Profit 2004-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State