OBM MIAMI, INC. - Florida Company Profile
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| Entity Name: | OBM MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OBM MIAMI, 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: | 06 Aug 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2016 (8 years ago) |
| Document Number: | P97000068145 |
| FEI/EIN Number |
650787183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 DOUGLAS ROAD, SOUTH TOWER, SUITE 400, CORAL GABLES, FL, 33134, US |
| Mail Address: | 806 DOUGLAS ROAD, SOUTH TOWER, SUITE 400, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON MICHAEL D | Secretary | 806 DOUGLAS ROAD, SUITE 400, CORAL GABLES, FL, 33134 |
| KULIG DOUGLAS A | Director | 806 DOUGLAS ROAD, SUITE 400, CORAL GABLES, FL, 33134 |
| WILSON MICHAEL D | Director | 806 DOUGLAS ROAD, SUITE 400, CORAL GABLES, FL, 33134 |
| WILSON MICHAEL D | Agent | 806 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000066034 | OBM INTERNATIONAL | ACTIVE | 2018-06-07 | 2028-12-31 | - | 806 DOUGLAS ROAD, SUITE 400, CORAL GABLES, FL, 33134 |
| G18000065666 | OBMI ARCHITECTURE | ACTIVE | 2018-06-06 | 2028-12-31 | - | 806 DOUGLAS ROAD, SUITE 400, CORAL GABLES, FL, 33134 |
| G18000065721 | OBMI | ACTIVE | 2018-06-06 | 2028-12-31 | - | 806 DOUGLAS ROAD, SUITE 400, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000167393 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-22 | 806 DOUGLAS ROAD, SOUTH TOWER, SUITE 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-22 | 806 DOUGLAS ROAD, SOUTH TOWER, SUITE 400, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-22 | WILSON, MICHAEL DDIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-22 | 806 DOUGLAS ROAD, SOUTH TOWER, SUITE 400, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1998-04-27 | - | - |
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| DAVID BOTERO, et al., VS OBM, MIAMI, INC., etc., | 3D2017-2078 | 2017-09-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Grupo Botero, Inc. |
| Role | Appellant |
| Status | Active |
| Name | Luis Botero |
| Role | Appellant |
| Status | Active |
| Name | David Botero |
| Role | Appellant |
| Status | Active |
| Representations | TYLER A. MAMONE, MOISES T. GRAYSON |
| Name | OBM MIAMI, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Richard Siegmeister, Aliette D. Rodz |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-03-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-03-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-03-06 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of dismissal of appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2018-03-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | David Botero |
| Docket Date | 2018-02-28 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2017-11-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-09-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 7, 2017. |
| Docket Date | 2017-09-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-09-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | David Botero |
| Docket Date | 2017-09-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-10 |
| Merger | 2016-12-29 |
| ANNUAL REPORT | 2016-01-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State