| Entity Name: | OBBALUBE INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OBBALUBE INVESTMENT 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: |
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: | 11 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000112121 |
| FEI/EIN Number |
262121341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 PONCE DE LEON BLVD, SUITE 262, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1825 PONCE DE LEON BLVD, SUITE 262, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARK MICHAEL S | Director | 832 GREEN MEADOW AVE, MAITLAND, FL, 32751 |
| C. PEREZ VALDES HERIBERTO | Director | 1825 PONCE DE LEON BLVD SUITE # 262, CORAL GABLES, FL, 33134 |
| C. PEREZ VALDES HERIBERTO | Vice President | 1825 PONCE DE LEON BLVD SUITE # 262, CORAL GABLES, FL, 33134 |
| C. PEREZ VALDES HERIBERTO | President | 1825 PONCE DE LEON BLVD SUITE # 262, CORAL GABLES, FL, 33134 |
| C. PEREZ VALDES HERIBERTO | Secretary | 1825 PONCE DE LEON BLVD SUITE # 262, CORAL GABLES, FL, 33134 |
| CLARK MICHAEL | Chief Financial Officer | 832 GREEN MEADOW AVE, MAITLAND, FL, 32751 |
| C. PEREZ VALDES HERIBERTO | Agent | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08301900289 | FINANZAS FOREX | EXPIRED | 2008-10-27 | 2013-12-31 | - | 1825 PONCE DE LEON BLVD, SUITE 262, CORAL GABLES, FL, 33134 |
| G08301900292 | FINANCIAL FOREX | EXPIRED | 2008-10-27 | 2013-12-31 | - | 1825 PONCE DE LEON BLVD, SUITE 262, CORAL GABLES, FL, 33134 |
| G08301900296 | FOREX TRADING | EXPIRED | 2008-10-27 | 2013-12-31 | - | 1825 PONCE DE LEON BLVD, SUITE 262, CORAL GABLES, FL, 33134 |
| G08289900150 | OBFC FOREX | EXPIRED | 2008-10-15 | 2013-12-31 | - | 1825 PONCE DE LEON BLVD, SUITE 262, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-11-05 | 1825 PONCE DE LEON BLVD, SUITE 262, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-05 | C. PEREZ VALDES, HERIBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-05 | 1825 PONCE DE LEON BLVD, SUITE # 262, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2008-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | 1825 PONCE DE LEON BLVD, SUITE 262, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000374673 | ACTIVE | 1000000219077 | DADE | 2011-06-09 | 2031-06-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-11-05 |
| Amendment | 2008-11-04 |
| ANNUAL REPORT | 2008-10-27 |
| ANNUAL REPORT | 2008-09-16 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2008-01-06 |
| Domestic Profit | 2007-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
