| Entity Name: | OCI ASSOCIATES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCI ASSOCIATES OF FLORIDA, 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: |
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: | 05 Aug 1987 (38 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | J86780 |
| FEI/EIN Number |
650314963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 427 CENTERPOINT CR, STE 1825, ALTAMONRE SPRINGS, FL, 32701, US |
| Mail Address: | 427 CENTERPOINT CR, STE 1825, ALTAMONRE SPRINGS, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAZEMINIA AMIR | President | 113 OAK LEAF LANE, LONGWOOD, FL, 32779 |
| KAZEMINIA AMIR | Treasurer | 113 OAK LEAF LANE, LONGWOOD, FL, 32779 |
| KAZEMINIA AMIR | Director | 113 OAK LEAF LANE, LONGWOOD, FL, 32779 |
| KAZEMINIA AMIR | Agent | 427 WHOOPING LOOP STE 1825, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2004-04-20 | OCI ASSOCIATES OF FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-18 | 427 CENTERPOINT CR, STE 1825, ALTAMONRE SPRINGS, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-18 | 427 CENTERPOINT CR, STE 1825, ALTAMONRE SPRINGS, FL 32701 | - |
| RESTATED ARTICLES | 1997-05-09 | - | - |
| CORPORATE MERGER | 1997-05-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000013505 |
| REGISTERED AGENT NAME CHANGED | 1997-04-15 | KAZEMINIA, AMIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-15 | 427 WHOOPING LOOP STE 1825, ALTAMONTE SPRINGS, FL 32701 | - |
| NAME CHANGE AMENDMENT | 1992-03-25 | OCI ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-20 |
| ANNUAL REPORT | 2004-07-07 |
| Name Change | 2004-04-20 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-21 |
| MERGER | 1997-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
