| Entity Name: | O & A INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O & A INVESTMENT GROUP, 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: | 31 Jan 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P97000009867 |
| FEI/EIN Number |
650744031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7575 W 36TH AV, HIALEAH, FL, 33018 |
| Mail Address: | 7575 W 36TH AV, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LOURDES | President | 7575 W 36 AV, HIALEAH, FL, 33018 |
| FERNANDEZ LOURDES | Director | 7575 W 36 AV, HIALEAH, FL, 33018 |
| GONZALEZ NANCY | Secretary | 7575 W 36 AVE, HIALEAH, FL, 33018 |
| GONZALEZ NANCY | Treasurer | 7575 W 36 AVE, HIALEAH, FL, 33018 |
| GONZALEZ NANCY | Director | 7575 W 36 AVE, HIALEAH, FL, 33018 |
| FERNANDEZ LOURDES | Agent | 7575 W. 36 AVENUE, HIALEAH, FL, 33108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-01 | FERNANDEZ, LOURDES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-01 | 7575 W 36TH AV, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-01 | 7575 W 36TH AV, HIALEAH, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-08-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-03 | 7575 W. 36 AVENUE, HIALEAH, FL 33108 | - |
| REINSTATEMENT | 1999-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001107613 | TERMINATED | 1000000097562 | 26653 3857 | 2008-11-18 | 2029-04-08 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000800127 | TERMINATED | 1000000097562 | 26653 3857 | 2008-11-18 | 2029-03-05 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000860063 | TERMINATED | 1000000097562 | 26653 3857 | 2008-11-18 | 2029-03-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000917772 | TERMINATED | 1000000097562 | 26653 3857 | 2008-11-18 | 2029-03-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000984533 | TERMINATED | 1000000097562 | 26653 3857 | 2008-11-18 | 2029-03-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001044006 | TERMINATED | 1000000097562 | 26653 3857 | 2008-11-18 | 2029-04-01 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000174630 | TERMINATED | 1000000097560 | 26653 4281 | 2008-11-18 | 2029-01-22 | $ 3,164.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000174655 | TERMINATED | 1000000097562 | 26653 3857 | 2008-11-18 | 2029-01-22 | $ 362.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000410372 | ACTIVE | 1000000097560 | 26653 4281 | 2008-11-18 | 2029-01-28 | $ 3,186.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000410398 | ACTIVE | 1000000097562 | 26653 3857 | 2008-11-18 | 2029-01-28 | $ 362.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-02-01 |
| Amendment | 2005-08-03 |
| ANNUAL REPORT | 2005-06-03 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-07-17 |
| ANNUAL REPORT | 2003-02-21 |
| REINSTATEMENT | 2002-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
