| Entity Name: | OCAM INVESTMENTS N.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Nov 1980 (44 years ago) |
| Date of dissolution: | 20 Jun 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jun 2019 (6 years ago) |
| Document Number: | 847384 |
| FEI/EIN Number |
942543689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FIRST INDEPENDENT TRUST | Manager | 7 Abraham de Veerstraat, Curaco |
| FIRST INDEPENDENT TRUST | Director | 7 Abraham de Veerstraat, Curaco |
| M.J.F. REGISTERED AGENT CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | 153 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-11 | 153 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1989-02-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-01 | 153 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1988-08-01 | M.J.F. REGISTERED AGENT CORP. | - |
| Name | Date |
|---|---|
| Withdrawal | 2019-06-20 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
