| Entity Name: | O & D HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O & D HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 May 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000041805 |
| FEI/EIN Number |
650592858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3512 TURENNE WAY, WELLINGTON, FL, 33449 |
| WIDEHOV ANNA | Vice President | 3512 TURENNE WAY, WELLINGTON, FL, 33449 |
| BILLERA JOHN F | Agent | 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 | - | 20335 BISCAYNE BLVD. #16, AVENTURA, FL, 33180 |
| G08219900269 | DYNAMIC TAEKWON-DO ACADEMY OF AVENTURA | EXPIRED | 2008-08-06 | 2013-12-31 | - | 20335 BISCAYNE BLVD., SUITE L-18, AVENTURA, FL, 33180 |
| G08219900272 | GRACIE BARRA JIU JITSU | EXPIRED | 2008-08-06 | 2013-12-31 | - | 20335 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-15 | 20335 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-15 | 3512 TURENNE WAY, WELLINGTON, FL 33449 | - |
| 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 Apr 2025
Sources: Florida Department of State
