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OCALA INVESTMENT PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: OCALA INVESTMENT PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCALA INVESTMENT PARTNERS, 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: 08 Mar 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000026329
FEI/EIN Number 593635608

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

Address: 5840 N HWY 441, OCALA, FL, 34474
Mail Address: 5353 SW COLLEGE RD., OCALA, FL, 34474
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRIES THEODORE S President 5465 NE 1ST LANE, OCALA, FL, 34470
FRIES THEODORE S Director 5465 NE 1ST LANE, OCALA, FL, 34470
MONSIGNORE RICHARD A Vice President P O BOX 770831, OCALA, FL, 34477
MONSIGNORE RICHARD A Director P O BOX 770831, OCALA, FL, 34477
RANDALL HAMMETT J Vice President 5353 SW COLLEGE RD., OCALA, FL, 34474
RANDALL HAMMETT J Director 5353 SW COLLEGE RD., OCALA, FL, 34474
HAMMETT J. RANDALL Agent 5353 SW COLLEGE RD., OCALA, FL, 34474

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-02-02 5840 N HWY 441, OCALA, FL 34474 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900014932 LAPSED 02-427-CAK 5TH JUD CIR; MARION COUNTY 2004-06-01 2009-06-09 $351439.07 BHUPENDRA O. & URVASHI B. SHAH AND INTERFACE DIMENSIONS, 21816 ALCAZAR AVENUE, CUPERTINO, CA 95014
J02000318554 LAPSED 02-1238-CA-K CIRCUIT COURT MARION CNTY FL 2002-07-30 2007-08-12 $36,159.98 ASHLAND INC. D/B/A ASHLAND DISTRIBUTION COMPANY, P O BOX 391, COVINGTON, KY 41012

Documents

Name Date
ANNUAL REPORT 2002-05-09
ANNUAL REPORT 2001-02-02
Domestic Profit 2000-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State