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OCA INVESTMENTS, LTD. - Florida Company Profile

Company Details

Entity Name: OCA INVESTMENTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 29 Aug 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2017 (8 years ago)
Document Number: A95000001286
FEI/EIN Number 593331329

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 444 Seabreeze Blvd, DAYTONA BEACH, FL, 32118, US
Mail Address: 444 Seabreeze Blvd, DAYTONA BEACH, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORNTO L. A. J Agent 310 Wilmette Ave, Ormond Beach, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 444 Seabreeze Blvd, Suite 200, DAYTONA BEACH, FL 32118 -
CHANGE OF MAILING ADDRESS 2019-04-26 444 Seabreeze Blvd, Suite 200, DAYTONA BEACH, FL 32118 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 310 Wilmette Ave, Suite 5, Ormond Beach, FL 32174 -
REINSTATEMENT 2017-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-09-27 GORNTO, L. A. JR. -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CONTRIBUTION CHANGE 2000-04-28 - -
CONTRIBUTION CHANGE 1995-11-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
REINSTATEMENT 2017-09-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State