| Entity Name: | OCAI COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Mar 2009 (16 years ago) |
| Document Number: | F09000000802 |
| FEI/EIN Number |
510372744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 Sawgrass Village Circle, Suite 3, Ponte Vedra, FL, 32082, US |
| Mail Address: | 5000 SAWGRASS VILLAGE CIRCLE #3, PONTE VEDRA BCH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAZZARA GASPER | Director | 5000 SAWGRASS VILLAGE CIRCLE SUITE 3, PONTE VEDRA BEACH, FL, 32082 |
| LAZZARA IRENE | Manager | 5000 SAWGRASS VILLAGE CIRCLE SUITE 3, PONTE VEDRA BEACH, FL, 32082 |
| Tousey Clay BIII | Agent | Fisher, Tousey, Leas & ball, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-16 | Tousey, Clay B, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-16 | Fisher, Tousey, Leas & ball, 501 Riverside Avenue, Suite 600, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 5000 Sawgrass Village Circle, Suite 3, Ponte Vedra, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-16 | 5000 Sawgrass Village Circle, Suite 3, Ponte Vedra, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
