| Entity Name: | O4 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O4 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: | 07 Apr 2021 (4 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Aug 2024 (6 months ago) |
| Document Number: | P21000034132 |
| Address: | 7901 4TH ST. N. SUITE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST. N. SUITE 300, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nicolas Olivier | President | 3708 Acapulco Drive, Miramar, FL, 33023 |
| Nicolas Olivier | Secretary | 3708 Acapulco Drive, Miramar, FL, 33023 |
| Nicolas Olivier | Treasurer | 3708 Acapulco Drive, Miramar, FL, 33023 |
| Nicolas Olivier | Director | 3708 Acapulco Drive, Miramar, FL, 33023 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-08-19 | O4 INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-19 | 7901 4TH ST. N. SUITE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-19 | 7901 4TH ST. N. SUITE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-08-19 |
| AMENDED ANNUAL REPORT | 2024-07-05 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-13 |
| Domestic Profit | 2021-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
