| 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 |
| 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 |
| 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 |
Date of last update: 03 May 2025
Sources: Florida Department of State
