| Entity Name: | OGM FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OGM FINANCIAL 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: |
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: | 17 Mar 2015 (10 years ago) |
| Document Number: | P15000025581 |
| FEI/EIN Number |
47-3461642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Marrero Osvaldo A | President | 8883 NW 160 Terrace, Miami Lakes, FL, 33018 |
| DUNKLEY LINDSAY G | Agent | 14100 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 8883 NW 160 Terrace, Miami Lakes, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 8883 NW 160 Terrace, Miami Lakes, FL 33018 | - |
| 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 May 2025
Sources: Florida Department of State
