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OAD FINANCIAL, INC - Florida Company Profile

Company Details

Entity Name: OAD FINANCIAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OAD FINANCIAL, 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: 01 Apr 2009 (16 years ago)
Date of dissolution: 27 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2018 (7 years ago)
Document Number: P09000029481
FEI/EIN Number 800380669

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

Address: 12360 SW 132 COURT, SUITE #101, MIAMI, FL, 33186
Mail Address: 12360 SW 132 COURT, SUITE #101, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL VALLE OSWALDO President 12726 SW 66TH TERRACE, MIAMI, FL, 33183
YBARRA JORGE Agent 16187 SW 3RD STREET, PEMBOKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-03-20 16187 SW 3RD STREET, PEMBOKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-04-29
Domestic Profit 2009-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State