| Entity Name: | O&F FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O&F FINANCIAL SERVICES, 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: | 21 Apr 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P06000057055 |
| FEI/EIN Number |
204851378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18553 SW 55 ST., MIRAMAR, FL, 33029, US |
| Mail Address: | 18553 SW 55 ST., MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARICHAL OSVALDO | President | 6825 TAFT ST, HOLLYWOOD, FL, 33024 |
| MARICHAL OSVALDO | Agent | 18553 SW 55 ST., MIRAMAR, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000073118 | CASH EXPRESS CHECKS CASHED | ACTIVE | 2020-06-27 | 2025-12-31 | - | 6825 TAFT STREET, HOLLYWOOD, FL, 33024 |
| G15000096897 | CASHCHECKSANDLOANS | ACTIVE | 2015-09-21 | 2025-12-31 | - | 6825 TAFT STREET, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-02 | 18553 SW 55 ST., MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-02 | 18553 SW 55 ST., MIRAMAR, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-02 | 18553 SW 55 ST., MIRAMAR, FL 33029 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2021-09-02 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7621147202 | 2020-04-28 | 0455 | PPP | 6825 TAFT ST, HOLLYWOOD, FL, 33024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
