| Entity Name: | OHLA BUILDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 May 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Aug 2021 (3 years ago) |
| Document Number: | P95000035770 |
| FEI/EIN Number | 65-0584540 |
| Address: | 9675 NW 117th Av., Suite 108, MIAMI, FL 33178 |
| Mail Address: | 9675 NW 117th Av., Suite 108, MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Ruiz Gonzalez, Tomas Jose | Director | Paseo de la Castellana 259 D, Torre Emperador Madrid 28046 ES |
| Ruiz Andujar, Daniel | Director | 9675 NW 117th Av., Suite 108 MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Ruiz Andujar, Daniel | President and CEO | 9675 NW 117th Av., Suite 108 MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Chang, Frank | Executive Vice President | 9675 NW 117th Av., Suite 108 MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Perez Baucells, Albert | CFO and Treasurer | 75-20 Astoria Boulevard, Suite 150 East Elmhurst, NY 11370 |
| Name | Role | Address |
|---|---|---|
| Fernandez, Scarleth | Asst. Secretary | 9675 NW 117th Av., Suite 108 MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Pola Ricote, Beatriz | Secretary | 75-20 Astoria Boulevard, Suite 150 East Elmhurst, NY 11370 |
| 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 | No data | 201 ALHAMBRA CIR., STE-1400, CORAL GABLES, FL, 33134 |
| G08289900273 | ODEBRECHT-TOWER-COMMUNITY JOINT VENTURE | EXPIRED | 2008-10-15 | 2013-12-31 | No data | 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GABLES, FL, 33134 |
| G08252900254 | TOWER - OHL GROUP | EXPIRED | 2008-09-08 | 2013-12-31 | No data | 405 SW 148 AVE., SUITE ONE, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-08-24 | OHLA BUILDING, INC. | No data |
| AMENDMENT | 2021-08-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-21 | 9675 NW 117th Av., Suite 108, MIAMI, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-21 | 9675 NW 117th Av., Suite 108, MIAMI, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-06-13 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 115 NORTH CALHOUN STREET STE 4, TALLAHASSEE, FL 32301 | No data |
| MERGER | 2013-01-04 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000128357 |
| MERGER | 2013-01-03 | No data | 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. | No data |
| AMENDED AND RESTATEDARTICLES | 2006-07-24 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
