| Entity Name: | OAK INVEST GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OAK INVEST GROUP 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: | 29 Mar 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Mar 2020 (5 years ago) |
| Document Number: | P17000028355 |
| FEI/EIN Number |
821038895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 33RD ST, # 310, DORAL, FL, 33122, US |
| Mail Address: | 8400 NW 33RD ST, # 310, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALHEIRO DA SILVAEDUARDO H | President | 8400 NW 33RD ST, DORAL, FL, 33122 |
| CARVALHEIRO DA SILVAEDUARDO H | Agent | 8400 NW 33RD ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 8400 NW 33RD ST, # 310, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 8400 NW 33RD ST, # 310, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 8400 NW 33RD ST, # 310, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 8350 NW 52ND TER, # 301, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 8350 NW 52ND TER, # 301, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 8350 NW 52ND TER, # 301, DORAL, FL 33166 | - |
| AMENDMENT | 2020-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | CARVALHEIRO DA SILVA, EDUARDO H | - |
| AMENDMENT | 2017-04-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| Amendment | 2020-03-30 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-22 |
| Amendment | 2017-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5851267406 | 2020-05-13 | 0455 | PPP | 8350 NW 52ND TER STE 301, DORAL, FL, 33166-7708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
