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OBBALUBE INVESTMENT CORP

OBBALUBE INVESTMENT CORP

Company Details

Entity Name:	OBBALUBE INVESTMENT CORP
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	11 Oct 2007 (17 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	P07000112121
FEI/EIN Number	26-2121341
Address:	1825 PONCE DE LEON BLVD, SUITE 262, CORAL GABLES, FL 33134
Mail Address:	1825 PONCE DE LEON BLVD, SUITE 262, CORAL GABLES, FL 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
C. PEREZ VALDES, HERIBERTO	Agent	1825 PONCE DE LEON BLVD, SUITE # 262, CORAL GABLES, FL 33134

Director

Name	Role	Address
C. PEREZ VALDES, HERIBERTO	Director	1825 PONCE DE LEON BLVD SUITE # 262, CORAL GABLES, FL 33134
CLARK, MICHAEL S	Director	832 GREEN MEADOW AVE, MAITLAND, FL 32751

Vice President

Name	Role	Address
C. PEREZ VALDES, HERIBERTO	Vice President	1825 PONCE DE LEON BLVD SUITE # 262, CORAL GABLES, FL 33134

President

Name	Role	Address
C. PEREZ VALDES, HERIBERTO	President	1825 PONCE DE LEON BLVD SUITE # 262, CORAL GABLES, FL 33134

Secretary

Name	Role	Address
C. PEREZ VALDES, HERIBERTO	Secretary	1825 PONCE DE LEON BLVD SUITE # 262, CORAL GABLES, FL 33134

Chief Financial Officer

Name	Role	Address
CLARK, MICHAEL S	Chief Financial Officer	832 GREEN MEADOW AVE, MAITLAND, FL 32751

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08301900289	FINANZAS FOREX	EXPIRED	2008-10-27	2013-12-31	No data	1825 PONCE DE LEON BLVD, SUITE 262, CORAL GABLES, FL, 33134
G08301900292	FINANCIAL FOREX	EXPIRED	2008-10-27	2013-12-31	No data	1825 PONCE DE LEON BLVD, SUITE 262, CORAL GABLES, FL, 33134
G08301900296	FOREX TRADING	EXPIRED	2008-10-27	2013-12-31	No data	1825 PONCE DE LEON BLVD, SUITE 262, CORAL GABLES, FL, 33134
G08289900150	OBFC FOREX	EXPIRED	2008-10-15	2013-12-31	No data	1825 PONCE DE LEON BLVD, SUITE 262, CORAL GABLES, FL, 33134

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF MAILING ADDRESS	2008-11-05	1825 PONCE DE LEON BLVD, SUITE 262, CORAL GABLES, FL 33134	No data
REGISTERED AGENT NAME CHANGED	2008-11-05	C. PEREZ VALDES, HERIBERTO	No data
REGISTERED AGENT ADDRESS CHANGED	2008-11-05	1825 PONCE DE LEON BLVD, SUITE # 262, CORAL GABLES, FL 33134	No data
AMENDMENT	2008-11-04	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-01-11	1825 PONCE DE LEON BLVD, SUITE 262, CORAL GABLES, FL 33134	No data

Debts

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

Documents

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: 26 Jan 2025

Sources: Florida Department of State