| Entity Name: | OXI HOLDINGS II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OXI HOLDINGS II 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 2010 (15 years ago) |
| Date of dissolution: | 07 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2021 (4 years ago) |
| Document Number: | P10000028384 |
| Mail Address: | 255 Alhambra Circle, Coral Gables, FL, 33134, US |
| Address: | 306 ATLANTIC AVE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ HERNANDEZ & ASSOCIATES, INC. | Agent | - |
| SHAKHOV ARTUR | Director | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| SHAKHOV ARTUR | President | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| SHAKHOVA OXANA | Director | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| SHAKHOVA OXANA | Vice President | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| SHAKHOVA ANASTASIA | Director | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| SHAKHOVA ANASTASIA | Vice President | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 306 ATLANTIC AVE, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | Lopez, Hernandez & Associates, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 255 Alhambra Circle, 500, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-25 | 306 ATLANTIC AVE, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-05-07 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
