| Entity Name: | O I A REALTY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O I A REALTY 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 Apr 1991 (34 years ago) |
| Date of dissolution: | 31 Oct 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Oct 2017 (7 years ago) |
| Document Number: | S44896 |
| FEI/EIN Number |
980118592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 RIVERVIEW DRIVE, TORONTO, ON, M4N3C-9, XX |
| Mail Address: | 331 RIVERVIEW DRIVE, TORONTO, ON, M4N3C-9, XX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECK MARY | President | 331 RIVERVIEW DR, TORONTO, ONTARIO, CANADA, M4N-39 |
| BECK MARY | Director | 331 RIVERVIEW DR, TORONTO, ONTARIO, CANADA, M4N-39 |
| BECK CATHERINE ANNE | Secretary | 331 RIVERVIEW DR, TORONTO, ONTARIO, CANADA, M4N-39 |
| BECK CATHERINE ANNE | Treasurer | 331 RIVERVIEW DR, TORONTO, ONTARIO, CANADA, M4N-39 |
| CORPORATION SERVICE COMPANY | Agent | - |
| BECK CATHERINE ANNE | Director | 331 RIVERVIEW DR, TORONTO, ONTARIO, CANADA, M4N-39 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09104900066 | AVANTI CAPITAL ASSOCIATES | ACTIVE | 2009-04-14 | 2029-12-31 | - | 923 N. PENNSYLVANIA AVE., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-10-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THB HOLDINGS INC.. MERGER NUMBER 900000175499 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 331 RIVERVIEW DRIVE, TORONTO, ON M4N3C-9 XX | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 331 RIVERVIEW DRIVE, TORONTO, ON M4N3C-9 XX | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-18 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2005-07-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-26 | 1201 HAYES STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
