NORTH OAKS, INC - Florida Company Profile
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| Entity Name: | NORTH OAKS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH OAKS, 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: | 25 Oct 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Feb 2021 (4 years ago) |
| Document Number: | P11000093230 |
| FEI/EIN Number |
453687294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3735 SW 8TH ST, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3735 SW 8TH ST, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE DI LEO FRANCISCO | Agent | 15457 SW 47 TER, miami, FL, 33185 |
| LEONE DI LEO FRANCISCO M | President | 15457 SW 47 TER, MIAMI, FL, 33185 |
| LEONE DI LEO FRANCISCO M | Secretary | 15457 SW 47 TER, MIAMI, FL, 33185 |
| LEONE DI LEO FRANCISCO M | Treasurer | 15457 SW 47 TER, MIAMI, FL, 33185 |
| Leone Laxalde Juan I | Officer | 15457 SW 47 TER, MIAMI, FL, 33185 |
| Leone Laxalde. Maria F | Officer | 15457 SW 47 TER, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 3735 SW 8TH ST, STE 207, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | 3735 SW 8TH ST, STE 207, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2021-02-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 15457 SW 47 TER, miami, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-19 | LEONE DI LEO, FRANCISCO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-05 |
| AMENDED ANNUAL REPORT | 2021-12-06 |
| ANNUAL REPORT | 2021-04-27 |
| Amendment | 2021-02-10 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-17 |
| AMENDED ANNUAL REPORT | 2018-05-09 |
| ANNUAL REPORT | 2018-03-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State