| Entity Name: | O & O SUBLESSEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O & O SUBLESSEE, 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 Sep 1999 (26 years ago) |
| Date of dissolution: | 24 Apr 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2006 (19 years ago) |
| Document Number: | P99000079869 |
| FEI/EIN Number |
650951387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE NORTH CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | ONE NORTH CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLOMQVIST ERIK J | Vice President | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| BLOMQVIST ERIK J | Treasurer | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| FERNANDEZ LUIS J | Director | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| FERNANDEZ LUIS J | Vice President | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Director | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Vice President | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| CARSON DONALD W | Director | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| CARSON DONALD W | President | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| HERNANDEZ OSCAR R | Vice President | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Secretary | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-19 | ONE NORTH CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-19 | ONE NORTH CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-19 | ONE NORTH CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-30 | TABERNILLA, ARMANDO AESQ | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-04-24 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-03-19 |
| ANNUAL REPORT | 2001-02-26 |
| ANNUAL REPORT | 2000-04-12 |
| Reg. Agent Change | 1999-09-30 |
| Domestic Profit | 1999-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
