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OAKY & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: OAKY & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OAKY & COMPANY, 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: 12 Aug 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000070333
FEI/EIN Number 650870102

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8888 SW 136 STREET, # 356, MIAMI, FL, 33176
Mail Address: 15500 DE HAVILLAND CT, WEST PALM BEACH, FL, 33414
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBLES CLAUDIO Director 8888 SW 136 ST 356, MIAMI, FL, 33176
ROBLES CLAUDIO Agent 15500 DE HAVILLAND CT, WEST PALM BEACH, FL, 33414
ROBLES CLAUDIO President 8888 SW 136 ST 356, MIAMI, FL, 33176
ROBLES CLAUDIO Treasurer 8888 SW 136 ST 356, MIAMI, FL, 33176
GRYGIEL NANCY Vice President 8888 SW 136 ST 356, MIAMI, FL, 33176
GRYGIEL NANCY Director 8888 SW 136 ST 356, MIAMI, FL, 33176
GRYGIEL NANCY Secretary 8888 SW 136 ST 356, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-29 8888 SW 136 STREET, # 356, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2002-04-29 8888 SW 136 STREET, # 356, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-29 15500 DE HAVILLAND CT, WEST PALM BEACH, FL 33414 -
NAME CHANGE AMENDMENT 2000-05-19 OAKY & COMPANY, INC. -
REGISTERED AGENT NAME CHANGED 2000-04-19 ROBLES, CLAUDIO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000950631 ACTIVE 1000000187182 PALM BEACH 2010-09-08 2030-09-29 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-04-17
Name Change 2000-05-19
ANNUAL REPORT 2000-04-19
ANNUAL REPORT 1999-04-29
Domestic Profit 1998-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State