| Entity Name: | OGT WINDOW SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OGT WINDOW SYSTEMS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 6910 NW 42 ST, MIAMI, FL, 33166 |
| Neuhauser Albert G | Director | 6910 NW 42 ST, Miami, FL, 33166 |
| MENDOZA ALEX | Agent | 3200 NW 79 Ave, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 3200 NW 79 Ave, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 6910 NW 42 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | MENDOZA, ALEX | - |
| AMENDMENT | 2009-12-07 | - | - |
| NAME CHANGE AMENDMENT | 2009-10-19 | OGT WINDOW SYSTEMS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-05 | 6910 NW 42 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2009-08-05 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
