| Entity Name: | ODE & SONS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ODE & SONS CORP 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: | 08 Feb 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Mar 2022 (3 years ago) |
| Document Number: | P05000020539 |
| FEI/EIN Number |
202304835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6305 NAPLES BLVD, NAPLES, FL, 34109, US |
| Mail Address: | 6305 NAPLES BLVD, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODE FERNANDO | Vice President | 6305 NAPLES BLVD, NAPLES, FL, 34109 |
| ODE SEBASTIAN A | President | 6305 NAPLES BLVD, NAPLES, FL, 34109 |
| ODE FERNANDO | Agent | 6305 NAPLES BLVD, NAPLES, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000061441 | LAS AMERICAS NOTARY & TAX SERVICES | ACTIVE | 2014-06-17 | 2029-12-31 | - | PO BOX 990205, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-22 | 6305 NAPLES BLVD, 1306, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-22 | 6305 NAPLES BLVD, 1306, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-22 | 6305 NAPLES BLVD, 1306, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-22 | ODE, FERNANDO | - |
| AMENDMENT | 2022-03-07 | - | - |
| AMENDMENT | 2016-02-05 | - | - |
| AMENDMENT | 2014-06-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-02-22 | ODE & SONS CORP | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-22 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-15 |
| Off/Dir Resignation | 2023-02-14 |
| ANNUAL REPORT | 2022-03-17 |
| Amendment | 2022-03-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
