| Entity Name: | O2 PARTS & EQUIPMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O2 PARTS & EQUIPMENTS, CORP. 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: | 05 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | P09000049383 |
| FEI/EIN Number |
270386849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 NE 14th ST #1619, Miami, FL, 33132, US |
| Mail Address: | 60 NE 14th ST #1619, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMEZANO LORENA | Manager | 60 NE 14th ST #1619, Miami, FL, 33132 |
| PALMEZANO LORENA | Agent | 60 NE 14th ST #1619, Miami, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000092658 | O2 MANAGEMENT | ACTIVE | 2020-07-30 | 2025-12-31 | - | 8850 NW 36TH ST. 2228, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 60 NE 14th ST #1619, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 60 NE 14th ST #1619, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 60 NE 14th ST #1619, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | PALMEZANO, LORENA | - |
| REINSTATEMENT | 2017-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2009-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| REINSTATEMENT | 2017-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
