| Entity Name: | ODI HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ODI HOLDINGS CORP. 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: | 30 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P12000074687 |
| FEI/EIN Number |
90-0890880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 S.W. 74 Court, Miami, FL, 33156, US |
| Mail Address: | 8950 S.W. 74 Court, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS J. VILLANUEVA, P.A. | Agent | - |
| Villanueva Carlos J | Secretary | 8950 S.W. 74 Court, Miami, FL, 33156 |
| Miret Mariana | President | 8950 S.W. 74 Court, Miami, FL, 33156 |
| Miret Mariana | Director | 8950 S.W. 74 Court, Miami, FL, 33156 |
| KRAISELBURD RAUL | Director | 8950 S.W. 74 Court, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 8950 S.W. 74 Court, Suite 2249, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 8950 S.W. 74 Court, Suite 2249, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 8950 S.W. 74 Court, Suite 2249, Miami, FL 33156 | - |
| AMENDMENT | 2018-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2018-08-17 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
