| Entity Name: | THE ODG GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ODG 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: | 02 Feb 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000011195 |
| FEI/EIN Number |
650808955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1279 W. PALMETTO PARK RD. BOX 3932, BOCA RATON, FL, 33428-3932 |
| Mail Address: | 1279 W. PALMETTO PARK RD. BOX 3932, BOCA RATON, FL, 33428-3932 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS GABRIEL J | Director | 1810 BRUCKNER BLVD., BRONX, NY, 10473 |
| VARGAS GABRIEL J | President | 1810 BRUCKNER BLVD., BRONX, NY, 10473 |
| VARGAS GABRIEL J | Treasurer | 1810 BRUCKNER BLVD., BRONX, NY, 10473 |
| LUGO MARK A | Director | 5320 NW 55TH BLVD., COCONUT CREEK, FL, 33073 |
| LUGO MARK A | Vice President | 5320 NW 55TH BLVD., COCONUT CREEK, FL, 33073 |
| LUGO MARK A | President | 5320 NW 55TH BLVD., COCONUT CREEK, FL, 33073 |
| LUGO MARK A | Secretary | 5320 NW 55TH BLVD., COCONUT CREEK, FL, 33073 |
| LUGO MARK | Agent | 5320 N.W. 55TH BLVD., COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 1998-03-31 |
| Domestic Profit | 1998-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
