| Entity Name: | OZAMA INVESTMENT CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OZAMA INVESTMENT CORPORATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 Apr 1982 (43 years ago) |
| Document Number: | F76677 |
| FEI/EIN Number |
592183740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12300 NE MIAMI PLACE, NORTH MIAMI, FL, 33161, US |
| Mail Address: | P.O. BOX 530903, MIAMI SHORES, FL, 33153, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES CATHY | Exec | 12300 NE MIAMI PLACE, NORTH MIAMI, FL, 33161 |
| FLORES LISA C | Vice President | 12300 NE MIAMI PLACE, NORTH MIAMI, FL, 33161 |
| FLORES LISA C | Agent | 12300 N E MIAMI PLACE, N MIAMI, FL, 33161 |
| FLORES, MARC J. | President | 12300 NE MIAMI PLACE, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 12300 NE MIAMI PLACE, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-16 | 12300 NE MIAMI PLACE, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-21 | FLORES, LISA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-21 | 12300 N E MIAMI PLACE, N MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
