| Entity Name: | OFB BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Dec 2019 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Aug 2022 (2 years ago) |
| Document Number: | P19000091649 |
| FEI/EIN Number | 84-4917692 |
| 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 | |||||||||
|
||||||||||||
| 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 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
|---|---|---|
| NADEAU ERIC S | Agent | 1601 S ORANGE AVE, ORLANDO, FL, 32806 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Nadeau Eric O | Chief Financial Officer | 1601 S ORANGE AVE, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-08-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 1601 S ORANGE AVE, ORLANDO, FL 32806 | No data |
| SHARE EXCHANGE | 2020-03-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
