| Entity Name: | OLF II CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLF II CORPORATION 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 Aug 1997 (28 years ago) |
| Document Number: | P97000066653 |
| FEI/EIN Number |
593470269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NORTH HURSTBOURNE PARKWAY, SUITE 400, LOUISVILLE, KY, 40222, US |
| Mail Address: | 500 NORTH HURSTBOURNE PARKWAY, SUITE 400, LOUISVILLE, KY, 40222, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLS J. D | Chairman | 500 NORTH HURSTBOURNE PARKWAY, LOUISVILLE, KY, 40222 |
| LAVIN BRIAN F | President | 500 NORTH HURSTBOURNE PARKWAY, LOUISVILLE, KY, 40222 |
| WELLS GREGORY A | Exec | 500 NORTH HURSTBOURNE PARKWAY, LOUISVILLE, KY, 40222 |
| MITCHELL NEIL A | Seni | 500 NORTH HURSTBOURNE PARKWAY, LOUISVILLE, KY, 40222 |
| PITCHFORD DAVID B | Seni | 500 NORTH HURSTBOURNE PARKWAY, LOUISVILLE, KY, 40222 |
| TAFEL ROSANN D | Seni | 500 NORTH HURSTBOURNE PARKWAY, LOUISVILLE, KY, 40222 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 500 NORTH HURSTBOURNE PARKWAY, SUITE 400, LOUISVILLE, KY 40222 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 500 NORTH HURSTBOURNE PARKWAY, SUITE 400, LOUISVILLE, KY 40222 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-11 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
