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OLD DOMINION ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: OLD DOMINION ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLD DOMINION ENTERPRISES 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: 10 Mar 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P08000024954
FEI/EIN Number 262164288

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 N. FEDERAL HIGHWAY, HALLANDALE, FL, 33009, US
Mail Address: 600 N. FEDERAL HIGHWAY, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIA SOTOLONGO LEONE President 3601 WEST 12TH AVE, #23, HIALEAH, FL, 33012
PROBY JONATHAN Vice President 3452 PIERCE STREET, HOLLYWOOD, FL, 33021
ROGATINSKY BEN Agent 3113 STIRLING ROAD STE 103, FORT LAUDERDALE, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000033041 FLORIDA QUALITY MOTORS EXPIRED 2012-04-05 2017-12-31 - 733 N ANDREWS AVENUE, FORT LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 600 N. FEDERAL HIGHWAY, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2013-04-30 600 N. FEDERAL HIGHWAY, HALLANDALE, FL 33009 -
AMENDMENT 2012-06-21 - -
AMENDMENT 2012-04-09 - -
REGISTERED AGENT ADDRESS CHANGED 2012-03-26 3113 STIRLING ROAD STE 103, FORT LAUDERDALE, FL 33312 -
REINSTATEMENT 2012-03-26 - -
REGISTERED AGENT NAME CHANGED 2012-03-26 ROGATINSKY, BEN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-20 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
Amendment 2012-06-21
Amendment 2012-04-09
REINSTATEMENT 2012-03-26
REINSTATEMENT 2009-11-20
Domestic Profit 2008-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State