Search icon

ODY INC. - Florida Company Profile

Company Details

Entity Name: ODY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ODY 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: 13 Apr 2018 (7 years ago)
Document Number: P18000034251
FEI/EIN Number 82-5221714

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10260 sw 151 terr, MIAMI, FL, 33176, US
Mail Address: 10260 sw 151 terr, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ODAVIA YAMILA DIAZ President 10740 S.W. 48 TERRACE, MIAMI, FL, 33165
ODAVIA YAMILA DIAZ Agent 10740 S.W. 48 TERRACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-11 10260 sw 151 terr, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2024-06-11 10260 sw 151 terr, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-03-08
Domestic Profit 2018-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9426267904 2020-06-19 0455 PPP 10740 sw 48 terr, miami, FL, 33165-6121
Loan Status Date 2023-01-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18645
Loan Approval Amount (current) 18645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33165-6121
Project Congressional District FL-27
Number of Employees 1
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19105.76
Forgiveness Paid Date 2022-12-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State