| Entity Name: | OGT WINDOW SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 May 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Dec 2009 (15 years ago) |
| Document Number: | P09000041920 |
| FEI/EIN Number | 270752134 |
| Address: | 6910 NW 42 ST, MIAMI, FL, 33166 |
| Mail Address: | 3200 NW 79 Ave, MIAMI, FL, 33122, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA ALEX | Agent | 3200 NW 79 Ave, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| MENDOZA ALEX | Director | 6910 NW 42 ST, MIAMI, FL, 33166 |
| Neuhauser Albert G | Director | 6910 NW 42 ST, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 3200 NW 79 Ave, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 6910 NW 42 ST, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | MENDOZA, ALEX | No data |
| AMENDMENT | 2009-12-07 | No data | No data |
| NAME CHANGE AMENDMENT | 2009-10-19 | OGT WINDOW SYSTEMS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-05 | 6910 NW 42 ST, MIAMI, FL 33166 | No data |
| AMENDMENT | 2009-08-05 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000680492 | TERMINATED | 1000000680310 | MIAMI-DADE | 2015-06-08 | 2035-06-17 | $ 467.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
