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OCDS NUESTRA SENORA DEL CARMEN INC. - Florida Company Profile

Company Details

Entity Name: OCDS NUESTRA SENORA DEL CARMEN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 21 Apr 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Aug 2018 (7 years ago)
Document Number: N06000004399
FEI/EIN Number 752220975

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7130 NW 177 St., Miami, FL, 33015, US
Address: 7130 NW 177th St, 102, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Escobar Maria M President 7130 NW 177th St, Hialeah, FL, 33015
Valera Virginia Vice President 4330 Hillcrest Drive, Hollywood, FL, 33021
Coral Mireya Trustee 17722 NW 66 PL, Hialeah, FL, 33015
Von Reitzenstein Carmen R Exec 9030 Old Cutler Rd, coral Gables, FL, 33156
Escobar Maria M Agent 7130 NW 177th St, Hialeah, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-07 6962 NW 179 ST, 108, Hialeah, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 6962 NW 179 ST, 108, Hialeah, FL 33015 -
REGISTERED AGENT NAME CHANGED 2021-03-08 Depena, Candida A -
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 6962 NW 179 ST, 108, Hialeah, FL 33015 -
AMENDMENT 2018-08-30 - -
AMENDMENT 2018-08-16 - -
AMENDMENT 2017-06-05 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-14
AMENDED ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-02-20
Amendment 2018-08-30
Amendment 2018-08-16
ANNUAL REPORT 2018-03-02

Date of last update: 03 May 2025

Sources: Florida Department of State