| Entity Name: | SALAS O'BRIEN FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SALAS O'BRIEN FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jul 1991 (34 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Sep 2019 (6 years ago) |
| Document Number: | S67577 |
| FEI/EIN Number |
650281509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 QUADRANGLE BOULEVARD, ORLANDO, FL, 32817, US |
| Mail Address: | 3501 QUADRANGLE BOULEVARD, ORLANDO, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900FCXXG6VH0TNI12 | S67577 | US-FL | GENERAL | ACTIVE | 2018-01-01 | |||||||||||||||||||
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| Legal | c/o Registered Agents Inc., 7901 4th St N, Ste 300, St Petersburg, US-FL, US, 33702 |
| Headquarters | 3700 South Susan Street, Suite 150, Santa Ana, US-CA, US, 92704 |
Registration details
| Registration Date | 2019-01-22 |
| Last Update | 2022-11-20 |
| Status | LAPSED |
| Next Renewal | 2022-11-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | S67577 |
| Name | Role | Address |
|---|---|---|
| Wilkerson Gary A | PRIN | 3501 Quadrangle Blvd, Orlando, FL, 32817 |
| ANDERSON DARIN | Chief Executive Officer | 3700 SOUTH SUSAN STREET, SANTA ANA, CA, 92704 |
| EVERETT STAN | Director | 1255 COLLIER ROAD, ATLANTA, GA, 30318 |
| Levine Adam | Prin | 3501 QUADRANGLE BOULEVARD, ORLANDO, FL, 32817 |
| Everett Stuart | Agent | 3501 QUADRANGLE BOULEVARD, ORLANDO, FL, 32817 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000040523 | SALAS O'BRIEN | EXPIRED | 2019-03-29 | 2024-12-31 | - | 3501 QUADRANGLE BOULEVARD STE 100, ORLANDO, FL, 32817 |
| G18000087376 | SALAS O'BRIEN | EXPIRED | 2018-08-07 | 2023-12-31 | - | 3501 QUADRANGLE BLVD, SUITE 100, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | Everett, Stuart | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 3501 QUADRANGLE BOULEVARD, SUITE 100, ORLANDO, FL 32817 | - |
| AMENDMENT AND NAME CHANGE | 2019-09-06 | SALAS O'BRIEN FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-20 | 3501 QUADRANGLE BOULEVARD, SUITE 100, ORLANDO, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-20 | 3501 QUADRANGLE BOULEVARD, SUITE 100, ORLANDO, FL 32817 | - |
| NAME CHANGE AMENDMENT | 2007-05-10 | SIMS WILKERSON CARTIER ENGINEERING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-09 |
| Reg. Agent Change | 2020-06-18 |
| ANNUAL REPORT | 2020-02-13 |
| Amendment and Name Change | 2019-09-06 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8085667107 | 2020-04-15 | 0491 | PPP | 3501 QUADRANGLE BLVD STE 900, ORLANDO, FL, 32817-8330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
