| Entity Name: | ODI MOTORS & HEADS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ODI MOTORS & HEADS, 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: | 24 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P12000048413 |
| FEI/EIN Number |
45-5359896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8025 NW 66 ST,, MIAMI, FL, 33166, US |
| Mail Address: | 8025 NW 66 ST,, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES ANTHONY | Treasurer | 8025 NW 66 ST,, MIAMI, FL, 33166 |
| FAJARDO DIMAS | President | 8025 NW 66 ST,, MIAMI, FL, 33166 |
| ASCUNCE ODENNI | Vice President | 8025 NW 66 ST,, MIAMI, FL, 33166 |
| FUENTES ANTHONY | Secretary | 8025 NW 66 ST,, MIAMI, FL, 33166 |
| ASCUNCE ODENNI | Agent | 8025 NW 66 ST,, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 8025 NW 66 ST,, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 8025 NW 66 ST,, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | ASCUNCE, ODENNI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 8025 NW 66 ST,, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-14 |
| Domestic Profit | 2012-05-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
