| Entity Name: | OPEN AIR FURNITURE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN AIR FURNITURE COMPANY, 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: | 03 Aug 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000063804 |
| FEI/EIN Number |
273194886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| Mail Address: | 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMARRE PIERRE | Treasurer | 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| LAMARRE PIERRE | President | 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| LAMARRE PIERRE | Director | 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| LAMARRE PIERRE | Secretary | 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| LAMARRE MAGDALENA | Director | 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| LAMARRE PIERRE | Agent | 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000077341 | MOBILI MODERNI | EXPIRED | 2011-08-04 | 2016-12-31 | - | 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 3940 NORTH MIAMI AVENUE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 3940 NORTH MIAMI AVENUE, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 3940 NORTH MIAMI AVENUE, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-16 |
| Domestic Profit | 2010-08-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
