| Entity Name: | OGM FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Mar 2015 (10 years ago) |
| Document Number: | P15000025581 |
| FEI/EIN Number | 47-3461642 |
| Address: | 8883 NW 160 Terrace, Miami Lakes, FL, 33018, US |
| Mail Address: | 8883 NW 160 Terrace, Miami Lakes, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNKLEY LINDSAY G | Agent | 14100 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| Marrero Osvaldo A | President | 8883 NW 160 Terrace, Miami Lakes, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 8883 NW 160 Terrace, Miami Lakes, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 8883 NW 160 Terrace, Miami Lakes, FL 33018 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000327500 | TERMINATED | 1000000994594 | MIAMI-DADE | 2024-05-21 | 2034-05-29 | $ 1,004.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
