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O.A. INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: O.A. INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O.A. INVESTMENTS, 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: 08 Feb 1999 (26 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: P99000012209
FEI/EIN Number 650894659

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

Address: 920 NW 35TH AVENUE, MIAMI, FL, 33125
Mail Address: 920 NW 35TH AVENUE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ OSVALDO Director 14341 SW 38 STREET, MIAMI, FL, 33125
FERNANDEZ OSVALDO President 14341 SW 38 STREET, MIAMI, FL, 33125
FERNANDEZ OSVALDO Treasurer 14341 SW 38 STREET, MIAMI, FL, 33125
RIBEIROS ALDO Director 920 NW 35TH AVENUE, MIAMI, FL, 33125
RIBEIROS ALDO Vice President 920 NW 35TH AVENUE, MIAMI, FL, 33125
RIBEIROS ALDO Secretary 920 NW 35TH AVENUE, MIAMI, FL, 33125
RIBEIROS ALDO Agent 920 NW 35TH AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-05-30
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-03-14
ANNUAL REPORT 2000-07-05
Domestic Profit 1999-02-08

Date of last update: 03 May 2025

Sources: Florida Department of State