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OTH ENTERPRISES, INC.

Company Details

Entity Name: OTH ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 23 Oct 2020 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Feb 2024 (a year ago)
Document Number: P20000085574
FEI/EIN Number 30-1262570
Address: 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132
Mail Address: 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CALDERA LAW PLLC Agent

Chief Executive Officer

Name Role Address
RAHANGDALE, KETAN Chief Executive Officer 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132

Chairman

Name Role Address
RAHANGDALE, KETAN Chairman 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132

DIRECTOR

Name Role Address
BEN ZION, AMIR DIRECTOR 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132
YEHUDA, SAUVEUR DIRECTOR 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132
HANNELIUS, ERIC DIRECTOR 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132
LEACH, RAYMOND DIRECTOR 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132
LORING, BRENT DIRECTOR 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132
NICHOLS, SIMON DIRECTOR 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132

Chief Financial Officer

Name Role Address
SOL ALAN SAAD Chief Financial Officer 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132

Chief Operating Officer

Name Role Address
GOTI, LILLIANA Chief Operating Officer 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132

Events

Event Type Filed Date Value Description
AMENDMENT 2024-02-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132 No data
CHANGE OF MAILING ADDRESS 2024-02-07 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132 No data
AMENDED AND RESTATEDARTICLES 2023-09-18 No data No data
REGISTERED AGENT NAME CHANGED 2022-08-25 Caldera Law PLLC No data
REGISTERED AGENT ADDRESS CHANGED 2022-08-25 7293 NW 2nd Avenue, Miami, FL 33150 No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
Amendment 2024-02-07
Amended and Restated Articles 2023-09-18
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-08-25
ANNUAL REPORT 2021-06-11
Domestic Profit 2020-10-23

Date of last update: 15 Jan 2025

Sources: Florida Department of State