| Entity Name: | OLD FLORIDA FAMILY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD FLORIDA FAMILY 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: | 09 Apr 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2019 (6 years ago) |
| Document Number: | P14000032142 |
| FEI/EIN Number |
46-5481403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8144 Okeechobee Blvd., Suite B, West Palm Beach, FL, 33411, US |
| Mail Address: | 8144 Okeechobee Blvd., Suite B, West Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHANTE MARIA | President | 8144 B Okeechobee Blvd, West Palm Beach, FL, 33411 |
| Schickedanz TARA | Vice President | 8144 B Okeechobee Blvd, West Palm Beach, FL, 33411 |
| SCHICKEDANZ KATARINA | Treasurer | 8144 B Okeechobee Blvd, West Palm Beach, FL, 33411 |
| MEZZELL KARIN | Secretary | 8144 B Okeechobee Blvd, West Palm Beach, FL, 33411 |
| SCHICKEDANZ WALDEMAR | Vice President | 8144B OKEECHOBEE BLVD, W PALM BEACH, FL, 33411 |
| Floyd Tara | Agent | 8144 Okeechobee Blvd., West Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 8144 Okeechobee Blvd., Suite B, West Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 8144 Okeechobee Blvd., Suite B, West Palm Beach, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-28 | Floyd, Tara | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 8144 Okeechobee Blvd., Suite B, West Palm Beach, FL 33411 | - |
| AMENDMENT | 2019-09-06 | - | - |
| AMENDMENT | 2018-07-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-12 |
| Amendment | 2019-09-06 |
| ANNUAL REPORT | 2019-03-29 |
| Amendment | 2018-07-23 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
