| Entity Name: | OKURA HARDWARE & LUMBER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OKURA HARDWARE & LUMBER, 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 Jun 1993 (32 years ago) |
| Document Number: | P93000041988 |
| FEI/EIN Number |
650429160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2245 NW 72 AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | 2245 NW 72 AVENUE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DELIA E | Vice President | 1195 NW 97TH AVENUE, MIAMI, FL, 33172 |
| MARTINEZ DELIA E | Secretary | 1195 NW 97TH AVENUE, MIAMI, FL, 33172 |
| MARTINEZ LUIS H | Director | 2245 NW 72 AVENUE, MIAMI, FL, 33122 |
| MARTINEZ LUIS H | President | 2245 NW 72 AVENUE, MIAMI, FL, 33122 |
| MARTINEZ DELIA E | Director | 1195 NW 97TH AVENUE, MIAMI, FL, 33172 |
| Saxon & Fink LLP | Agent | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04117700239 | BROWN USA | ACTIVE | 2004-04-26 | 2029-12-31 | - | 2245 NW 72 AVENUE, MIAMI, FL, 33122 |
| G02247900273 | OKURA HARDWARE | ACTIVE | 2002-09-06 | 2027-12-31 | - | 2245 NW 72ND AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-19 | Saxon & Fink LLP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-21 | 2245 NW 72 AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-21 | 2245 NW 72 AVENUE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-21 | 2600 DOUGLAS ROAD, SUITE 1109, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
