| Entity Name: | THE OTHMAN GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OTHMAN GROUP CORPORATION 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: | 26 Aug 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2020 (4 years ago) |
| Document Number: | P09000071817 |
| FEI/EIN Number |
271030033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 76 WEST 29TH STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 76 WEST 29TH STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHIN ENAIA | President | 76 W 29TH STREET, HIALEAH, FL, 33012 |
| Shahin Enaia | Vice President | 76 WEST 29TH STREET, Hialeah, FL, 33012 |
| SHAHIN ENAIA | Agent | 76 WEST 29TH ST, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000141010 | PRONTO LATINO MARKET | ACTIVE | 2021-10-20 | 2026-12-31 | - | 76 W 29TH STREET, HIALEAH, FL, 33012 |
| G15000072670 | PRONTO LATINO MARKET | EXPIRED | 2015-07-13 | 2020-12-31 | - | 76 W 29TH STREET, HIALEAH, FL, 33012 |
| G15000042763 | LOS LATINOS SUPERDISCOUNT | EXPIRED | 2015-04-29 | 2020-12-31 | - | 76 W 29TH STREET, HIALEAH, FL, 33012 |
| G09000171685 | LOS LATINOS SUPERDISCOUNT | EXPIRED | 2009-11-03 | 2014-12-31 | - | 1800 WEST 49TH STREET SUITE 223, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-12-03 | 76 WEST 29TH STREET, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 2020-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-04 | SHAHIN, ENAIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 76 WEST 29TH STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 76 WEST 29TH ST, HIALEAH, FL 33012 | - |
| AMENDMENT | 2013-01-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-12-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
