| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1880079 | 33 W PINELOCH AVE, ORLANDO, FL, 32806 | 33 W PINELOCH AVE, ORLANDO, FL, 32806 | 4076930593 | |||||||||
|
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| Form type | D |
| File number | 021-412191 |
| Filing date | 2021-09-02 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004Q5YYCFLQ23P82 | P19000091649 | US-FL | GENERAL | ACTIVE | 2019-12-11 | |||||||||||||||||||
|
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| Legal | c/o Nadeau, Eric S, 33 W Pineloch Ave, Suite A, Orlando, US-FL, US, 32806 |
| Headquarters | c/o Nadeau, Eric S, 33 W Pineloch Ave, Suite A, Orlando, US-FL, US, 32806 |
Registration details
| Registration Date | 2020-01-24 |
| Last Update | 2023-12-20 |
| Status | ISSUED |
| Next Renewal | 2024-12-20 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P19000091649 |
| 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 |
| 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 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
