| Entity Name: | O & D HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 May 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P95000041805 |
| FEI/EIN Number | 65-0592858 |
| Mail Address: | 3512 TURENNE WAY, WELLINGTON, FL 33449 |
| Address: | 20335 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILLERA, JOHN F | Agent | 3512 TURENNE WAY, WELLINGTON, FL 33449 |
| Name | Role | Address |
|---|---|---|
| BILLERA, JOHN F | President | 3512 TURENNE WAY, WELLINGTON, FL 33449 |
| Name | Role | Address |
|---|---|---|
| WIDEHOV, ANNA | Vice President | 3512 TURENNE WAY, WELLINGTON, FL 33449 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08312900038 | GRACIE BARRA JIU JITSU AVENTURA | EXPIRED | 2008-11-07 | 2013-12-31 | No data | 20335 BISCAYNE BLVD. #16, AVENTURA, FL, 33180 |
| G08219900269 | DYNAMIC TAEKWON-DO ACADEMY OF AVENTURA | EXPIRED | 2008-08-06 | 2013-12-31 | No data | 20335 BISCAYNE BLVD., SUITE L-18, AVENTURA, FL, 33180 |
| G08219900272 | GRACIE BARRA JIU JITSU | EXPIRED | 2008-08-06 | 2013-12-31 | No data | 20335 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-15 | 20335 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-15 | 3512 TURENNE WAY, WELLINGTON, FL 33449 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000266102 | ACTIVE | 502012CA008106X | PALM BEACH CIRCUIT COURT | 2014-10-07 | 2025-08-04 | $59,143.83 | SURF CONSULTANTS, INC. AS SUCCESSOR IN INTEREST TO WELL, 2775 SUNNY ISLES BVD #100, MIAMI, FL, 331604007 |
| J14000926856 | LAPSED | 50-2012-CA-0081-06-X | PALM BEACH COUNTY CIRCUIT COUR | 2014-10-07 | 2019-10-23 | $59,143.83 | SURF CONSULTANTS, INC. AS SUCCESSOR IN INTEREST TO WELL, 2775 SUNNY ISLES BLVD., SUITE #100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-01-29 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-03-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
