| Entity Name: | OAKFORD INVESTMENTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OAKFORD INVESTMENTS OF FLORIDA, 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: | 26 Jun 2012 (13 years ago) |
| Document Number: | P12000057344 |
| FEI/EIN Number |
80-0836605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 SW 27 Ave, Coconut Grove, FL, 33133, US |
| Mail Address: | 3400 SW 27 Ave, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLEA SISNIEGA MIGUEL A | President | SIERRA DE MEJIAS 129 LOMAS DE CHAPULTEPEC, MEXICO, DF, 11000 |
| OLEA SISNIEGA MIGUEL A | Secretary | SIERRA DE MEJIAS 129 LOMAS DE CHAPULTEPEC, MEXICO, DF, 11000 |
| FALOMIR PARKER CECILIA | Vice President | SIERRA DE MEJIAS 129 LOMAS DE CHAPULTEPEC, MEXICO, DF, 11000 |
| FALOMIR PARKER CECILIA | Treasurer | SIERRA DE MEJIAS 129 LOMAS DE CHAPULTEPEC, MEXICO, DF, 11000 |
| ROBINSON RAYMOND L | Agent | 1501 VENERA AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-08 | 3400 SW 27 Ave, Unit 1101, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-08 | 3400 SW 27 Ave, Unit 1101, Coconut Grove, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
