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 |
Name | Role |
---|---|
CALDERA LAW PLLC | Agent |
Name | Role | Address |
---|---|---|
RAHANGDALE, KETAN | Chief Executive Officer | 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132 |
Name | Role | Address |
---|---|---|
RAHANGDALE, KETAN | Chairman | 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132 |
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 |
Name | Role | Address |
---|---|---|
SOL ALAN SAAD | Chief Financial Officer | 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132 |
Name | Role | Address |
---|---|---|
GOTI, LILLIANA | Chief Operating Officer | 14 NE 1ST AVE, STE 1400, MIAMI, FL 33132 |
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 |
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