| Entity Name: | OXER FINANCIAL, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OXER FINANCIAL, INCORPORATED 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: | 07 Nov 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000104298 |
| FEI/EIN Number |
651060505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVENUE, 1230, MIAMI, FL, 33131 |
| Mail Address: | 777 BRICKELL AVENUE, 1230, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALOZA JUAN P | President | 3007 DE SOTO BLVD, CORAL GABLES, FL, 33134 |
| PENALOZA JUAN P | Director | 3007 DE SOTO BLVD, CORAL GABLES, FL, 33134 |
| PENALOZA JUAN P | Agent | 3007 DE SOTO BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-19 | 777 BRICKELL AVENUE, 1230, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-19 | PENALOZA, JUAN P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-19 | 3007 DE SOTO BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-19 | 777 BRICKELL AVENUE, 1230, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-04-07 |
| REINSTATEMENT | 2004-10-20 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-06-14 |
| Domestic Profit | 2000-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
