| Entity Name: | OAKWOOD MECHANICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OAKWOOD MECHANICAL SYSTEMS, 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: | 04 May 1992 (33 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | V33732 |
| FEI/EIN Number |
593152664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 724, AUBURNDALE, FL, 33823, US |
| Mail Address: | PO BOX 724, AUBURNDALE, FL, 33823, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTI GINO | President | PO BOX 724, AUBURNDALE, FL, 33823 |
| BERTI GINO | Director | PO BOX 724, AUBURNDALE, FL, 33823 |
| BERTI MARY | Treasurer | PO BOX 724, AUBURNDALE, FL |
| BERTI MARY | Secretary | PO BOX 724, AUBURNDALE, FL |
| BERTI MARY | Director | PO BOX 724, AUBURNDALE, FL |
| BERTI GINO | Agent | 4225 SHADOW WOOD CT., WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-22 | PO BOX 724, AUBURNDALE, FL 33823 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-22 | PO BOX 724, AUBURNDALE, FL 33823 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-22 | 4225 SHADOW WOOD CT., WINTER HAVEN, FL 33880 | - |
| NAME CHANGE AMENDMENT | 2000-02-29 | OAKWOOD MECHANICAL SYSTEMS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-04 | BERTI, GINO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000265368 | LAPSED | 53-2006CA-2511 | CIRCUIT COURT, POLK COUNTY | 2006-11-14 | 2011-11-16 | $13235.00 | R.E. MICHEL COMPANY, INC., C/O FOSTER, LINDEMAN, PO BOX 3108, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-04-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-02-03 |
| Name Change | 2000-02-29 |
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
