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OFB BANCSHARES, INC. - Florida Company Profile

Company Details

Entity Name: OFB BANCSHARES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OFB BANCSHARES, 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: 12 Dec 2019 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Aug 2022 (3 years ago)
Document Number: P19000091649
FEI/EIN Number 84-4917692

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

Address: 1601 S ORANGE AVE, ORLANDO, FL, 32806
Mail Address: 33 W. Pineloch Ave., Suite A, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURDEN RANDY O Director 1601 S ORANGE AVE, ORLANDO, FL, 32806
BURDEN JOHN O Director 1601 S ORANGE AVE, ORLANDO, FL, 32806
BATES ANDREW D Director 1601 S ORANGE AVE, ORLANDO, FL, 32806
CARUSO JAMES P Director 1601 S ORANGE AVE, ORLANDO, FL, 32806
CASTINO STEVEN R Director 1601 S ORANGE AVE, ORLANDO, FL, 32806
Nadeau Eric O Chief Financial Officer 1601 S ORANGE AVE, ORLANDO, FL, 32806
NADEAU ERIC S Agent 1601 S ORANGE AVE, ORLANDO, FL, 32806

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001880079
Phone:
4076930593

Latest Filings

Form type:
D
File number:
021-412191
Filing date:
2021-09-02
File:

Legal Entity Identifier

LEI Number:
5493004Q5YYCFLQ23P82

Registration Details:

Initial Registration Date:
2020-01-24
Next Renewal Date:
2024-12-20
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
AMENDMENT 2022-08-22 - -
CHANGE OF MAILING ADDRESS 2021-02-05 1601 S ORANGE AVE, ORLANDO, FL 32806 -
SHARE EXCHANGE 2020-03-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-27
Amendment 2022-08-22
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-04-14
Share Exchange 2020-03-26
Domestic Profit 2019-12-12

Date of last update: 03 Jun 2025

Sources: Florida Department of State