| Entity Name: | OOAK INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OOAK INVESTMENTS 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: | 16 Aug 2017 (8 years ago) |
| Date of dissolution: | 26 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2024 (a year ago) |
| Document Number: | P17000069023 |
| FEI/EIN Number |
82-2547123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 W Rogers Circle, Boca Raton, FL, 33487, US |
| Mail Address: | 6500 W Rogers Circle, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL RICARDO | President | 6500 W Rogers Circle, Boca Raton, FL, 33487 |
| LEAL RICARDO | Director | 6500 W Rogers Circle, Boca Raton, FL, 33487 |
| LEAL RICARDO | Secretary | 6500 W Rogers Circle, Boca Raton, FL, 33487 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 6500 W Rogers Circle, Suite 5000, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 6500 W Rogers Circle, Suite 5000, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 1191 E NEWPORT CENTER DR., 103, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-20 |
| Domestic Profit | 2017-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6470478407 | 2021-02-10 | 0455 | PPS | 5424 Eagle Cay Way, Coconut Creek, FL, 33073-2603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1667727709 | 2020-05-01 | 0455 | PPP | 5424 Eagle Cay Way, COCONUT CREEK, FL, 33073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
