| Entity Name: | OHLA AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OHLA AMERICA CORP. 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: | 03 Nov 2021 (4 years ago) |
| Document Number: | P21000094249 |
| FEI/EIN Number |
87-3424091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 S FEDERAL HWY, STE 1400, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1010 S FEDERAL HWY, STE 1400, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Monckeberg Diaz Luis A | Director | 1010 S FEDERAL HWY, HALLANDALE BEACH, FL, 33009 |
| Monckeberg Diaz Luis A | Vice President | 1010 S FEDERAL HWY, HALLANDALE BEACH, FL, 33009 |
| Jimenez Cobo Juan F | Director | 1010 S FEDERAL HWY, HALLANDALE BEACH, FL, 33009 |
| Jimenez Cobo Juan F | President | 1010 S FEDERAL HWY, HALLANDALE BEACH, FL, 33009 |
| FL INTERNATIONAL TAX ADVISORS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-04 | 1010 S FEDERAL HWY, STE 1400, OF 1424, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-04 | 1010 S FEDERAL HWY, STE 1400, OF 1424, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-04 | 1010 S FEDERAL HWY, STE 1400, OF 1424, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-19 | FL International Tax Advisors, Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-04 |
| ANNUAL REPORT | 2023-04-21 |
| AMENDED ANNUAL REPORT | 2022-11-19 |
| ANNUAL REPORT | 2022-04-27 |
| Domestic Profit | 2021-11-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
