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OBC INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: OBC INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OBC INVESTMENTS 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: 25 Jun 2019 (6 years ago)
Document Number: P19000053537
FEI/EIN Number NOT APPLICABLE

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

Mail Address: SINGH AND ASSOCIATES LLC C/O PABITRA SINGH, 8201 PETERS ROAD SUITE 1000, PLANTATION, FL, 33324, US
Address: 581 NE 58TH STREET, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH & ASSOCIATES, LLC Agent -
OBC OPPORTUNITIES FUND 1 LLC Officer 30 N GOULD STREET, SHERIDAN, WY, 82801

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-21 581 NE 58TH STREET, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 8201 PETERS ROAD, 1000, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 581 NE 58TH STREET, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-25
Domestic Profit 2019-06-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State