| Entity Name: | O.J. CASH & CARRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O.J. CASH & CARRY, 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: | 12 Aug 1986 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | M36627 |
| FEI/EIN Number |
592705328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 NW 23RD STREET, MIAMI, FL, 33142 |
| Mail Address: | 1201 NW 23RD STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REATEGUI, MAGNO F. | President | 1201 NW 23RD ST, MIAMI, FL |
| REATEGUI, MAGNO F. | Director | 1201 NW 23RD ST, MIAMI, FL |
| REATEGUI, NORMA M. | Secretary | 1201 NW 23RD ST, MIAMI,F L |
| REATEGUI, NORMA M. | Director | 1201 NW 23RD ST, MIAMI,F L |
| REATEGUI, MAGNO F. | Agent | 1201 NW 23RD STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-05-15 | 1201 NW 23RD STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-05-15 | 1201 NW 23RD STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1989-05-15 | 1201 NW 23RD STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-15 | REATEGUI, MAGNO F. | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
