Search icon

OKURA HARDWARE & LUMBER, INC.

Company Details

Entity Name: OKURA HARDWARE & LUMBER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jun 1993 (32 years ago)
Document Number: P93000041988
FEI/EIN Number 650429160
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

Agent

Name Role Address
Saxon & Fink LLP Agent 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134

Vice President

Name Role Address
MARTINEZ DELIA E Vice President 1195 NW 97TH AVENUE, MIAMI, FL, 33172

Secretary

Name Role Address
MARTINEZ DELIA E Secretary 1195 NW 97TH AVENUE, MIAMI, FL, 33172

Director

Name Role Address
MARTINEZ LUIS H Director 2245 NW 72 AVENUE, MIAMI, FL, 33122
MARTINEZ DELIA E Director 1195 NW 97TH AVENUE, MIAMI, FL, 33172

President

Name Role Address
MARTINEZ LUIS H President 2245 NW 72 AVENUE, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04117700239 BROWN USA ACTIVE 2004-04-26 2029-12-31 No data 2245 NW 72 AVENUE, MIAMI, FL, 33122
G02247900273 OKURA HARDWARE ACTIVE 2002-09-06 2027-12-31 No data 2245 NW 72ND AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-19 Saxon & Fink LLP No data
CHANGE OF PRINCIPAL ADDRESS 2005-03-21 2245 NW 72 AVENUE, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2005-03-21 2245 NW 72 AVENUE, MIAMI, FL 33122 No data
REGISTERED AGENT ADDRESS CHANGED 2005-03-21 2600 DOUGLAS ROAD, SUITE 1109, CORAL GABLES, FL 33134 No data

Documents

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 Feb 2025

Sources: Florida Department of State