Detail by Officer/Registered Agent Name

Florida Profit Corporation

OHLA BUILDING, INC.

Filing Information
P95000035770 65-0584540 05/08/1995 FL ACTIVE NAME CHANGE AMENDMENT 08/24/2021 NONE
Principal Address
9675 NW 117th Av.
Suite 108
MIAMI, FL 33178
Changed: 01/21/2019
Mailing Address
9675 NW 117th Av.
Suite 108
MIAMI, FL 33178
Changed: 01/21/2019
Registered Agent Name & Address COGENCY GLOBAL INC.
115 NORTH CALHOUN STREET STE 4
TALLAHASSEE, FL 32301
Name Changed: 06/13/2017

Address Changed: 04/21/2016
Officer/Director Detail Name & Address

Title Director

Ruiz Gonzalez, Tomas Jose
Paseo de la Castellana 259 D
Torre Emperador
Madrid 28046 ES
Title CEO and Director

Ruiz Andujar, Daniel
9675 NW 117th Av.
Suite 108
MIAMI, FL 33178
Title EVP

Chang, Frank
9675 NW 117th Av.
Suite 108
MIAMI, FL 33178
Title CFO

Saitzyk, Martin W.
26-15 Ulmer St.
College Point, NY 11354
Title Asst. Secretary

Fernandez, Scarleth
9675 NW 117th Av.
Suite 108
MIAMI, FL 33178
Title Asst. Secretary

Fagan, Ruth
26-15 Ulmer St.
College Point, NY 11354
Annual Reports
Report YearFiled Date
2023 01/20/2023
2023 07/12/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
11/22/2023 -- AMENDED ANNUAL REPORT View image in PDF format
07/12/2023 -- AMENDED ANNUAL REPORT View image in PDF format
01/20/2023 -- ANNUAL REPORT View image in PDF format
07/20/2022 -- AMENDED ANNUAL REPORT View image in PDF format
06/23/2022 -- AMENDED ANNUAL REPORT View image in PDF format
03/30/2022 -- ANNUAL REPORT View image in PDF format
11/24/2021 -- AMENDED ANNUAL REPORT View image in PDF format
08/24/2021 -- Name Change View image in PDF format
08/04/2021 -- Amendment View image in PDF format
01/06/2021 -- ANNUAL REPORT View image in PDF format
06/05/2020 -- AMENDED ANNUAL REPORT View image in PDF format
05/26/2020 -- AMENDED ANNUAL REPORT View image in PDF format
01/07/2020 -- ANNUAL REPORT View image in PDF format
11/13/2019 -- AMENDED ANNUAL REPORT View image in PDF format
08/27/2019 -- AMENDED ANNUAL REPORT View image in PDF format
04/30/2019 -- AMENDED ANNUAL REPORT View image in PDF format
01/21/2019 -- ANNUAL REPORT View image in PDF format
10/03/2018 -- AMENDED ANNUAL REPORT View image in PDF format
01/24/2018 -- ANNUAL REPORT View image in PDF format
11/08/2017 -- AMENDED ANNUAL REPORT View image in PDF format
08/23/2017 -- AMENDED ANNUAL REPORT View image in PDF format
07/18/2017 -- AMENDED ANNUAL REPORT View image in PDF format
01/06/2017 -- ANNUAL REPORT View image in PDF format
04/21/2016 -- Reg. Agent Change View image in PDF format
03/31/2016 -- AMENDED ANNUAL REPORT View image in PDF format
01/19/2016 -- ANNUAL REPORT View image in PDF format
02/18/2015 -- AMENDED ANNUAL REPORT View image in PDF format
01/19/2015 -- ANNUAL REPORT View image in PDF format
05/15/2014 -- AMENDED ANNUAL REPORT View image in PDF format
03/12/2014 -- ANNUAL REPORT View image in PDF format
02/06/2013 -- ANNUAL REPORT View image in PDF format
01/03/2013 -- Merger View image in PDF format
09/27/2012 -- ANNUAL REPORT View image in PDF format
08/31/2012 -- ANNUAL REPORT View image in PDF format
08/06/2012 -- Amended/Restated Article/NC View image in PDF format
04/20/2012 -- ANNUAL REPORT View image in PDF format
03/21/2011 -- ANNUAL REPORT View image in PDF format
02/02/2010 -- ANNUAL REPORT View image in PDF format
03/26/2009 -- ANNUAL REPORT View image in PDF format
04/24/2008 -- ANNUAL REPORT View image in PDF format
09/07/2007 -- ANNUAL REPORT View image in PDF format
08/06/2007 -- Off/Dir Resignation View image in PDF format
08/06/2007 -- Off/Dir Resignation View image in PDF format
08/06/2007 -- Off/Dir Resignation View image in PDF format
06/15/2007 -- Reg. Agent Change View image in PDF format
04/05/2007 -- ANNUAL REPORT View image in PDF format
07/24/2006 -- Amended and Restated Articles View image in PDF format
03/29/2006 -- ANNUAL REPORT View image in PDF format
04/26/2005 -- ANNUAL REPORT View image in PDF format
04/22/2005 -- Reg. Agent Change View image in PDF format
04/23/2004 -- ANNUAL REPORT View image in PDF format
04/29/2003 -- ANNUAL REPORT View image in PDF format
05/10/2002 -- ANNUAL REPORT View image in PDF format
04/25/2001 -- ANNUAL REPORT View image in PDF format
05/02/2000 -- ANNUAL REPORT View image in PDF format
03/04/1999 -- ANNUAL REPORT View image in PDF format
04/21/1998 -- ANNUAL REPORT View image in PDF format
04/28/1997 -- ANNUAL REPORT View image in PDF format
04/16/1996 -- ANNUAL REPORT View image in PDF format
05/08/1995 -- DOCUMENTS PRIOR TO 1997 View image in PDF format