| Entity Name: | OCASIO INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCASIO INVESTMENT CORPORATION 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: |
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: | 20 Nov 2000 (24 years ago) |
| Document Number: | P00000109160 |
| FEI/EIN Number |
651079721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11063 SW 37 MANOR, DAVIE, FL, 33328, US |
| Mail Address: | 11063 SW 37 MANOR, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rivera Maribel | Agent | 11063 SW MANOR, DAVIE, FL, 33328 |
| RIVERA-OCASIO MARIBEL | President | 11063 SW MANOR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | Rivera, Maribel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 11063 SW 37 MANOR, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 11063 SW 37 MANOR, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-21 | 11063 SW MANOR, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
