| Entity Name: | OFICINA CONTABLE OFINEMA, 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: | 31 Aug 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F94000004523 |
| Address: | P.O. BOX 453222, MIAMI, FL, 33245-3222 |
| Mail Address: | P.O. BOX 453222, MIAMI, FL, 33245-3222 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JOSE A | President | 1641 SW 8 ST., MIAMI, FL, 33135 |
| NOY JOSE M | Agent | 1641 SW 8 ST., MIAMI, FL, 33135 |
| SURIANO PASCUALE O | Director | CALLE CAURA RES LA PA3 #4, LOS CHAGUARANO CARACAS VENEZ |
| GONZALEZ CARLOS E | Director | CALLE CAURA RES LA PA3 #4, LOS CHAGUARANO CARACAS VENEZ |
| GONZALEZ JOSE R | Director | CALLE CAURA RES LA PA3 #4, LOS CHAGUARANO CARACAS VENEZ |
| GONZALEZ JOSE R | Secretary | CALLE CAURA RES LA PA3 #4, LOS CHAGUARANO CARACAS VENEZ |
| GONZALEZ JOSE V | Director | CALLE CAURA RES LA PA3 #4, LOS CHAGUARANO CARACAS VENEZ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
