| Entity Name: | O3B, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O3B, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Aug 2004 (21 years ago) |
| Document Number: | P04000118149 |
| FEI/EIN Number |
201502536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7675 Texas Trail, Boca Raton, FL, 33487, US |
| Mail Address: | 7675 Texas Trail, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA GUILLERMO A | President | 7675 Texas Trail, Boca Raton, FL, 33487 |
| HERRERA GUILLERMO A | Agent | 7675 Texas Trail, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 7675 Texas Trail, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 7675 Texas Trail, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 7675 Texas Trail, Boca Raton, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
