OHLA BUILDING, INC. - Florida Company Profile
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| Entity Name: | OHLA BUILDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OHLA BUILDING, 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: | 08 May 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Aug 2021 (4 years ago) |
| Document Number: | P95000035770 |
| FEI/EIN Number |
650584540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9675 NW 117th Av., MIAMI, FL, 33178, US |
| Mail Address: | 9675 NW 117th Av., MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ruiz Gonzalez Tomas J | Director | Paseo de la Castellana 259 D, Madrid, 28046 |
| Chang Frank | Executive Vice President | 9675 NW 117th Av., MIAMI, FL, 33178 |
| Fernandez Scarleth | Asst | 9675 NW 117th Av., MIAMI, FL, 33178 |
| Ruiz Andujar Daniel | Director | 9675 NW 117th Av., MIAMI, FL, 33178 |
| Perez Baucells Albert | Chief Financial Officer | 75-20 Astoria Boulevard, East Elmhurst, NY, 11370 |
| Pola Ricote Beatriz J | Secretary | 75-20 Astoria Boulevard, East Elmhurst, NY, 11370 |
| COGENCY GLOBAL INC. | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000102428 | ODEBRECHT-TOWER-COMMUNITY JOINT VENTURE | EXPIRED | 2012-10-22 | 2017-12-31 | - | 201 ALHAMBRA CIR., STE-1400, CORAL GABLES, FL, 33134 |
| G08289900273 | ODEBRECHT-TOWER-COMMUNITY JOINT VENTURE | EXPIRED | 2008-10-15 | 2013-12-31 | - | 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GABLES, FL, 33134 |
| G08252900254 | TOWER - OHL GROUP | EXPIRED | 2008-09-08 | 2013-12-31 | - | 405 SW 148 AVE., SUITE ONE, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-08-24 | OHLA BUILDING, INC. | - |
| AMENDMENT | 2021-08-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-21 | 9675 NW 117th Av., Suite 108, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-21 | 9675 NW 117th Av., Suite 108, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-13 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 115 NORTH CALHOUN STREET STE 4, TALLAHASSEE, FL 32301 | - |
| MERGER | 2013-01-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000128357 |
| MERGER | 2013-01-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000128357 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2012-08-06 | OHL BUILDING, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2006-07-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-11-22 |
| AMENDED ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-07-20 |
| AMENDED ANNUAL REPORT | 2022-06-23 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-11-24 |
| Name Change | 2021-08-24 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State