| Entity Name: | OLN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLN INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8550 DALKEITH LANE, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8550 DALKEITH LANE, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
