| Entity Name: | OFF ROAD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFF ROAD 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: |
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: | 01 Sep 1995 (30 years ago) |
| Document Number: | P95000067869 |
| FEI/EIN Number |
593340450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1106 US Hwy A1A, Suite 201-B, Ponte Vedra Beach, FL, 32082, US |
| Mail Address: | 830 A1A North, Suite 13, # 391, Ponte Vedra Beach, 32082, UN |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUKE JOSEPH Z | Treasurer | 830 A1A North, Ponte Vedra Beach, FL, 32082 |
| RAFFERTY ELIZABETH | Vice President | 830 A1A North, Ponte Vedra Beach, FL, 32082 |
| RAFFERTY ELIZABETH | Agent | 830 A1A North, Ponte Vedra Beach, FL, 32082 |
| DUKE JOSEPH Z | President | 830 A1A North, Ponte Vedra Beach, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-03-23 | 1106 US Hwy A1A, Suite 201-B, Ponte Vedra Beach, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-02 | 1106 US Hwy A1A, Suite 201-B, Ponte Vedra Beach, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-02 | 830 A1A North, Suite 13, Box 391, Ponte Vedra Beach, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-07 | RAFFERTY, ELIZABETH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
