OCE FINANCIAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | OCE FINANCIAL SERVICES, 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: | 24 Jul 2003 (22 years ago) |
| Date of dissolution: | 02 Jan 2013 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Jan 2013 (13 years ago) |
| Document Number: | F03000003686 |
| FEI/EIN Number |
061222739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CANON FINANCIAL SERVICES, INC., 5600 BROKEN SOUND BLVD., BOCA RATON, FL, 33487 |
| Mail Address: | % CANON FINANCIAL SERVICES, INC., 5600 BROKEN SOUND BLVD., BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FASANO STEVE | Vice President | 5600 BROKEN SOUND BLVD., BOCA RATON, FL, 33487 |
| CACACE MARIO | Assistant Treasurer | 100 OAKVIEW DR, TRUMBULL, CT, 06611 |
| SCARPELLI JACK J | Assistant Secretary | 5450 N. CUMBERLAND AVE., CHICAGO, IL, 60656 |
| CHAPUIS PATRICK | Director | 5450 N CUMBERLAND AVE, CHICAGO, IL, 60656 |
| VANDONINCK ERIC O | Director | 100 OAKVIEW DR., TRUMBULL, CT, 06611 |
| GINGOLD MARC O | President | 5600 BROKEN SOUND BLVD., BOCA RATON, FL, 33487 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-02 | % CANON FINANCIAL SERVICES, INC., 5600 BROKEN SOUND BLVD., BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-02 | % CANON FINANCIAL SERVICES, INC., 5600 BROKEN SOUND BLVD., BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-01-02 |
| ANNUAL REPORT | 2012-01-06 |
| Reg. Agent Change | 2011-03-14 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-05-06 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-07-19 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-03-04 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State