| Entity Name: | O2 HR II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O2 HR II, 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: | 09 Aug 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P99000072952 |
| FEI/EIN Number |
593593910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11921 BRINLEY AVENUE, LOUISVILLE, KY, 40243, US |
| Mail Address: | 11921 BRINLEY AVENUE, LOUISVILLE, KY, 40243, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDERSON BRIAN | President | 11921 BRINLEY AVE, LOUISVILLE, KY, 40243 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | 11921 BRINLEY AVENUE, LOUISVILLE, KY 40243 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 11921 BRINLEY AVENUE, LOUISVILLE, KY 40243 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2006-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-19 | CT CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2006-07-19 | O2 HR II, INC. | - |
| NAME CHANGE AMENDMENT | 2005-04-21 | CERTIFIED HR SERVICES COMPANY III | - |
| REINSTATEMENT | 2005-02-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-08-31 |
| REINSTATEMENT | 2006-10-19 |
| Name Change | 2006-07-19 |
| Name Change | 2005-04-21 |
| REINSTATEMENT | 2005-02-28 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-09-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
