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OLN INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: OLN INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Apr 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Oct 2009 (16 years ago)
Document Number: P08000039785
FEI/EIN Number 262456773
Address: 8550 DALKEITH LANE, MIAMI LAKES, FL, 33016
Mail Address: 8550 DALKEITH LANE, MIAMI LAKES, FL, 33016
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ HARVEY A President 8550 DALKEITH LANE, MIAMI LAKES, FL, 33016
DIAZ HARVEY A Secretary 8550 DALKEITH LANE, MIAMI LAKES, FL, 33016
DIAZ HARVEY A Treasurer 8550 DALKEITH LANE, MIAMI LAKES, FL, 33016
DIAZ HARVEY A Director 8550 DALKEITH LANE, MIAMI LAKES, FL, 33016
DIAZ ASTRID S Vice President 8550 DALKEIGH LANE, MIAMI LAKES, FL, 33016
DIAZ ASTRID S Director 8550 DALKEIGH LANE, MIAMI LAKES, FL, 33016
DIAZ HARVEY A Agent 8550 DALKEITH LANE, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-01-08 DIAZ, HARVEY AMR. -
AMENDMENT 2009-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-09 8550 DALKEITH LANE, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2009-10-09 8550 DALKEITH LANE, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2009-10-09 8550 DALKEITH LANE, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-03-01

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Date of last update: 02 Jul 2025

Sources: Florida Department of State