Entity Name: | OICP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 23 Aug 2005 (19 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | L05000083060 |
FEI/EIN Number | 20-3345517 |
Address: | 11890 SW 8TH ST, SUITE 502, MIAMI, FL 33184 |
Mail Address: | 11890 SW 8TH ST, SUITE 502, MIAMI, FL 33184 |
ZIP code: | 33184 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ, AGUSTIN | Agent | 11890 SW 8TH ST, SUITE 502, MIAMI, FL 33184 |
Name | Role | Address |
---|---|---|
CANTENS, GASTON | Secretary | 11890 S.W. 8TH ST SUITE 502, MIAMI, FL 33184 |
Name | Role | Address |
---|---|---|
PEREZ, AGUSTIN | President | 11890 S.W. 8TH ST SUITE 502, MIAMI, FL 33184 |
Name | Role | Address |
---|---|---|
RODRIGUEZ, MANUEL | Vice President | 11890 S.W. 8TH ST SUITE 502, MIAMI, FL 33184 |
CANTENS, GASTON | Vice President | 11890 S.W. 8TH ST SUITE 502, MIAMI, FL 33184 |
Name | Role | Address |
---|---|---|
MONTERO, ARMADO | Treasurer | 11890 S.W. 8TH ST SUITE 502, MIAMI, FL 33184 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2008-05-20 | PEREZ, AGUSTIN | No data |
REGISTERED AGENT ADDRESS CHANGED | 2008-05-20 | 11890 SW 8TH ST, SUITE 502, MIAMI, FL 33184 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 11890 SW 8TH ST, SUITE 502, MIAMI, FL 33184 | No data |
CHANGE OF MAILING ADDRESS | 2006-04-24 | 11890 SW 8TH ST, SUITE 502, MIAMI, FL 33184 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000527686 | LAPSED | 08 CA 5363-16-W | 18TH JUDICIAL, SEMINOLE CO. | 2010-04-05 | 2015-04-26 | $15,055,040.00 | OCEAN BANK, 780 N.W. 42ND AVENUE, SUITE 400, MIAMI, FL 33126 |
J10000147097 | ACTIVE | 1000000122858 | DADE | 2009-06-15 | 2030-02-16 | $ 3,299.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-05-20 |
Reg. Agent Resignation | 2008-01-16 |
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-04-24 |
Florida Limited Liability | 2005-08-23 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State