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OCIO, INC. - Florida Company Profile

Company Details

Entity Name: OCIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCIO, 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: 25 May 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: P00000051711
FEI/EIN Number 593647386

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

Address: 191 SW 9TH STREET, POMPANO BEACH, FL, 33060, US
Mail Address: 191 SW 9TH STREET, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIRADO MICHAEL S Treasurer 191 SW 9TH STREET, POMPANO BEACH, FL, 33060
TIRADO MARCUS A President 191 SW 9TH STREET, POMPANO BEACH, FL, 33060
TIRADO MICHAEL S Secretary 191 SW 9TH STREET, POMPANO BEACH, FL, 33060
DELTORO IVAN Vice Chairman 8341 NW 17TH COURT, PEMBROKE PINES, FL, 33024
TIRADO MARCUS A Agent 191 SW 9TH STREET, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-06 191 SW 9TH STREET, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 2002-02-06 191 SW 9TH STREET, POMPANO BEACH, FL 33060 -
REGISTERED AGENT NAME CHANGED 2002-02-06 TIRADO, MARCUS A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2002-02-06
Domestic Profit 2000-05-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State